LISBURNE HOLDINGS LIMITED
LISBURNE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00335231, and its current status with Companies House is active. The company was incorporated on 31 December 1937 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for LISBURNE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for LISBURNE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES NICHOLAS LAMBERT, holding 55.1% — a majority holding — followed by RELIANCE TRUST COMPANY SA & BASTIONS TRUST COMPANY SARL at 44.9%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES NICHOLAS LAMBERT | 55.1% | Companies House |
Officers
5
Two of the 5 officer records shown for LISBURNE HOLDINGS LIMITED are current appointments, filed with Companies House. James Lambert (appointed 1991-11-28) serves as Director; Jakyung Lambert (appointed 2004-11-30) serves as Company Secretary. The remaining 3 records shown (Paul Shrank, Adrian Pollard and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LISBURNE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LISBURNE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LISBURNE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LISBURNE HOLDINGS LIMITED?
Two shareholders are currently on record for LISBURNE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES NICHOLAS LAMBERT, holding 55.1% — a majority holding — followed by RELIANCE TRUST COMPANY SA & BASTIONS TRUST COMPANY SARL at 44.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LISBURNE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LISBURNE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LISBURNE HOLDINGS LIMITED have on record?
2 shareholders are shown on record for LISBURNE HOLDINGS LIMITED.
What is LISBURNE HOLDINGS LIMITED's company registration number?
LISBURNE HOLDINGS LIMITED's registration number is 00335231, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LISBURNE HOLDINGS LIMITED still an active company?
LISBURNE HOLDINGS LIMITED's status on Companies House is listed as active.
When was LISBURNE HOLDINGS LIMITED incorporated?
LISBURNE HOLDINGS LIMITED was incorporated on 31 December 1937, according to Companies House.
What is LISBURNE HOLDINGS LIMITED's registered address?
The registered address on file for LISBURNE HOLDINGS LIMITED is Maidenhead, United Kingdom.
What legal structure is LISBURNE HOLDINGS LIMITED registered as?
LISBURNE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LISBURNE HOLDINGS LIMITED?
Two of the 5 officer records shown for LISBURNE HOLDINGS LIMITED are current appointments, filed with Companies House. James Lambert (appointed 1991-11-28) serves as Director; Jakyung Lambert (appointed 2004-11-30) serves as Company Secretary. The remaining 3 records shown (Paul Shrank, Adrian Pollard and 1 other) are former appointments that have since been resigned. Management authority at LISBURNE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LISBURNE HOLDINGS LIMITED have a parent company or subsidiaries?
LISBURNE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LISBURNE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LISBURNE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LISBURNE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LISBURNE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.