LAMBTON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAMBTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAMBTON DEVELOPMENTS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LAMBTON DEVELOPMENTS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LAMBTON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES WOODS | Dec 1975 | British | Director | 2008-03-31 | CURRENT |
MR DAVID ANDREW GRAY | Oct 1963 | British | Director | 2005-01-13 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2004-12-06 UNTIL 2016-04-01 | RESIGNED | ||
MR ANDREW HERBERT LANE | Jan 1957 | British | Director | 2005-01-13 UNTIL 2008-03-31 | RESIGNED |
TEMPLE DIRECT LIMITED | Corporate Director | 2004-12-06 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthew James Woods | 2018-10-15 | 12/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Brian Turnbull Julius Stevens | 2016-04-28 - 2018-10-15 | 11/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Andrew Gray | 2016-04-28 | 10/1963 | County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
The Hon Edward Richard Lambton | 2016-04-28 | 10/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 05-04-2023 | 23,709 Cash -6,538,688 equity |
ACCOUNTS - Final Accounts | 2022-12-24 | 05-04-2022 | 117,915 Cash -6,399,686 equity |
ACCOUNTS - Final Accounts | 2021-12-11 | 05-04-2021 | 51,025 Cash -6,458,340 equity |