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 - LONDON

This company is listed in the following categories:
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

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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

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