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LAMBOURNE END LTD (05067695)

LAMBOURNE END LTD (05067695) is an active UK company. incorporated on 9 March 2004. with registered office in Romford. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming and 2 other business activities. LAMBOURNE END LTD has been registered for 22 years. Current directors include CENCI, Steven Robert, CLEARY, Michael James, DUTSON, Charles and 6 others.

Company Number
05067695
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 March 2004
Age
22 years
Address
Lambourne End Centre Manor Road, Romford, RM4 1NB
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
CENCI, Steven Robert, CLEARY, Michael James, DUTSON, Charles, GREEN, Andrew Charles, GRIMWOOD, Rachel, JAMES, Christopher Charles, MATHIAS, Paul, ROUSE, Caroline, SAINSBURY, Brian Christopher
SIC Codes
01500, 85590, 93199

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LAMBOURNE END LTD

LAMBOURNE END LTD is an active company incorporated on 9 March 2004 with the registered office located in Romford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 2 other business activities. LAMBOURNE END LTD was registered 22 years ago.(SIC: 01500, 85590, 93199)

Status

active

Active since 22 years ago

Company No

05067695

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 9 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

Lambourne End Centre Manor Road Lambourne End Romford, RM4 1NB,

Previous Addresses

Lambourne End Outdoor Centre Manor Road Lambourne End, Romford Essex RM4 1NB
From: 9 March 2004To: 20 May 2011
Timeline

50 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Apr 10
Director Left
May 11
Director Left
May 11
Director Left
Aug 11
Director Joined
May 12
Director Joined
May 12
Director Left
Jan 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Oct 14
Director Left
Jul 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Mar 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Mar 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Sept 19
Director Joined
Jan 20
Director Joined
Oct 20
Director Left
Nov 20
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Aug 22
Director Joined
Jan 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
May 24
Director Joined
May 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Mar 25
Director Joined
Jun 25
Director Left
Sept 25
Director Left
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

GAYLER, Robert Michael

Active
The Wardens House, Lambourne End Outdoor Centre, RomfordRM4 1NB
Secretary
Appointed 14 Dec 2004

CENCI, Steven Robert

Active
Manor Road, RomfordRM4 1NB
Born July 1957
Director
Appointed 23 Jan 2026

CLEARY, Michael James

Active
Manor Road, RomfordRM4 1NB
Born October 1990
Director
Appointed 17 May 2024

DUTSON, Charles

Active
Manor Road, RomfordRM4 1NB
Born December 1997
Director
Appointed 23 May 2025

GREEN, Andrew Charles

Active
Manor Road, RomfordRM4 1NB
Born March 1966
Director
Appointed 18 Nov 2022

GRIMWOOD, Rachel

Active
Manor Road, RomfordRM4 1NB
Born July 1967
Director
Appointed 23 Jul 2021

JAMES, Christopher Charles

Active
Manor Road, RomfordRM4 1NB
Born December 1965
Director
Appointed 12 Jul 2019

MATHIAS, Paul

Active
Manor Road, RomfordRM4 1NB
Born February 1947
Director
Appointed 17 Jan 2020

ROUSE, Caroline

Active
Manor Road, RomfordRM4 1NB
Born November 1955
Director
Appointed 22 Jan 2021

SAINSBURY, Brian Christopher

Active
Manor Road, RomfordRM4 1NB
Born November 1958
Director
Appointed 04 Oct 2024

MYLES, David

Resigned
23 Jessel Drive, LoughtonIG10 2EX
Secretary
Appointed 09 Mar 2004
Resigned 15 Feb 2005

BERWICK, Stephen Donald

Resigned
110 Selby Road, LondonE11 3LR
Born February 1952
Director
Appointed 25 Jul 2004
Resigned 11 Sept 2007

BOWEN, Gillian Mary

Resigned
Dudley Gardens, HarrowHA2 0DQ
Born September 1970
Director
Appointed 11 Sept 2007
Resigned 27 Nov 2020

BRETTLE, Thomas Linton

Resigned
Manor Road, RomfordRM4 1NB
Born September 1966
Director
Appointed 09 Sept 2011
Resigned 19 Mar 2021

CARE, Charles Frederick

Resigned
West Street, Chipping NortonOX7 6YQ
Born January 1945
Director
Appointed 14 Nov 2006
Resigned 10 Feb 2017

CONNOR, John Edward

Resigned
Manor Road, RomfordRM4 1NB
Born March 1954
Director
Appointed 14 Jul 2017
Resigned 06 Sept 2019

CONNOR, John Edward

Resigned
39 Peterborough Avenue, RomfordRM14 1LT
Born March 1954
Director
Appointed 13 Jun 2006
Resigned 12 May 2015

CONNOR, John Edward

Resigned
39 Peterborough Avenue, RomfordRM14 1LT
Born March 1954
Director
Appointed 09 Mar 2004
Resigned 10 May 2005

COOPER, Francis Jonathan

Resigned
8 Errol Street, LondonEC1Y 8SE
Born February 1967
Director
Appointed 09 Mar 2004
Resigned 13 Mar 2007

COOPER, Matthew James

Resigned
Manor Road, RomfordRM4 1NB
Born March 1995
Director
Appointed 14 Jul 2017
Resigned 12 Jul 2019

COYLE, Michael

Resigned
18 Broadfields Avenue, LondonN21 1AD
Born March 1948
Director
Appointed 03 Aug 2004
Resigned 28 Sept 2005

DAWSON, John Robin

Resigned
10 Quarry Lane, ChesterfieldS40 3AS
Born October 1941
Director
Appointed 15 Jul 2004
Resigned 10 Jan 2005

DUNNING, Ronald George

Resigned
30 Pepys Close, IckenhamUB10 8NY
Born December 1952
Director
Appointed 02 May 2004
Resigned 31 Aug 2004

EVERARD, Kenneth Boothby, Dr

Resigned
2 Fern Grove, Welwyn Garden CityAL8 7ND
Born July 1926
Director
Appointed 03 Aug 2004
Resigned 06 Aug 2011

FALLON, Timothy James

Resigned
134 Tottenham Lane, LondonN8 8EL
Born May 1962
Director
Appointed 07 Mar 2011
Resigned 10 Nov 2015

FAREY, Colin Ronald

Resigned
Parsonage Street, LondonE14 3DB
Born February 1958
Director
Appointed 16 May 2007
Resigned 01 May 2008

GEORGE, Gordon Thomas

Resigned
27 Wanstead Park Avenue, LondonE12 5EL
Born July 1942
Director
Appointed 28 Sept 2005
Resigned 06 Oct 2023

GOLD, Micah Jethro

Resigned
Manor Road, RomfordRM4 1NB
Born July 1968
Director
Appointed 14 Jul 2017
Resigned 06 Oct 2023

HEAD, Susan Jane

Resigned
Manor Road, RomfordRM4 1NB
Born October 1967
Director
Appointed 17 Jan 2020
Resigned 24 Sept 2021

HENRY POLLARD, Deborah

Resigned
14b Gibbon Road, LondonSE15 2AS
Born May 1959
Director
Appointed 11 May 2005
Resigned 13 Jun 2006

LAUGHLAND, Anna

Resigned
Manor Road, RomfordRM4 1NB
Born March 1985
Director
Appointed 14 Jul 2017
Resigned 09 Oct 2020

LAYBURN, Marianne

Resigned
Manor Road, RomfordRM4 1NB
Born January 1965
Director
Appointed 14 Jul 2017
Resigned 23 Jan 2026

LEWIS, Louis Antill

Resigned
184 Tottenham Lane, LondonN8 8SG
Born August 1932
Director
Appointed 08 Jul 2004
Resigned 11 Jan 2011

MARTIN, Philip James

Resigned
29 Longacre, ChelmsfordCM1 3BJ
Born October 1968
Director
Appointed 11 Sept 2007
Resigned 11 Jan 2011

MASON, Nicholas Wallis

Resigned
Manor Road, RomfordRM4 1NB
Born April 1959
Director
Appointed 14 Mar 2013
Resigned 10 Nov 2015
Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
1 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Accounts With Accounts Type Small
8 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Accounts Amended With Accounts Type Full
8 January 2018
AAMDAAMD
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2016
AR01AR01
Accounts With Accounts Type Full
28 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 March 2015
AR01AR01
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 March 2014
AR01AR01
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 April 2013
AR01AR01
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 May 2012
AR01AR01
Accounts With Accounts Type Full
25 October 2011
AAAnnual Accounts
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
20 May 2011
AD01Change of Registered Office Address
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 May 2010
AR01AR01
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
16 March 2009
288cChange of Particulars
Legacy
21 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
363aAnnual Return
Legacy
17 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288cChange of Particulars
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
18 August 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
363aAnnual Return
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Legacy
4 April 2006
353353
Legacy
4 April 2006
287Change of Registered Office
Legacy
4 April 2006
190190
Legacy
2 November 2005
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
31 October 2005
AAMDAAMD
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Incorporation Company
9 March 2004
NEWINCIncorporation