Caverncharm Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLisburne Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 181157259Show 1 ceased record
JL
Mr James Nicholas LambertIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-18
Source record 181156092People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CT
Clare TorudResigned secretary
Resigned 2007-06-12
AP
Adrian PollardResigned secretary
Resigned 2004-03-15 · 3 yrs
JL
Jackyung LambertResigned secretary
Resigned 2001-11-27 · 2 yrs
PS
Paul ShrankResigned secretary
Resigned 2001-11-27 · 3 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-04-08
CorpHallmark Registrars LimitedResigned director
Resigned 1994-04-08
ML
Maurice LambertResigned director
Resigned 1994-04-08 · 7 yrs · Property Consultant
JL
James LambertResigned secretary
Resigned 1994-04-08 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active