Lambton Developments Limited

General information

Name:

Lambton Developments Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 05305867

Incorporation date: 2004-12-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Lambton Developments Limited. It was originally established 20 years ago and was registered under 05305867 as the reg. no. This registered office of the company is situated in London. You can contact them at Third Floor, 20 Old Bailey. The company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2022-04-05 and the latest confirmation statement was released on 2022-12-06.

In order to satisfy its client base, the limited company is continually led by a group of two directors who are Matthew W. and David G.. Their work been of extreme importance to the limited company since 2008-03-31.

Executives who have control over this firm are as follows: Edward L. owns over 3/4 of company shares and has 3/4 to full of voting rights. David G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Matthew W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Matthew W.

Role: Director

Appointed: 31 March 2008

Latest update: 21 March 2024

David G.

Role: Director

Appointed: 13 January 2005

Latest update: 21 March 2024

People with significant control

Edward L.
Notified on 28 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David G.
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew W.
Notified on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian S.
Notified on 28 April 2016
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/05 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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