Lambton Share Property Company Limited

General information

Name:

Lambton Share Property Company Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 07902695

Incorporation date: 2012-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lambton Share Property Company came into being in 2012 as a company enlisted under no 07902695, located at NE4 5DE Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. It has been in business for twelve years and its last known status is active. Its listed name change from Crossco (1263) to Lambton Share Property Company Limited took place on 2012-01-23. This company's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. Lambton Share Property Company Ltd filed its latest accounts for the financial period up to 2023-03-31. Its most recent confirmation statement was released on 2023-01-09.

As stated, this specific business was established in 2012 and has so far been supervised by seven directors, and out this collection of individuals six (Richard J., Hannah K., Oliver K. and 3 other directors have been described below) are still in the management.

  • Previous company's names
  • Lambton Share Property Company Limited 2012-01-23
  • Crossco (1263) Limited 2012-01-09

Financial data based on annual reports

Company staff

Richard J.

Role: Director

Appointed: 21 June 2023

Latest update: 4 March 2024

Hannah K.

Role: Director

Appointed: 15 December 2021

Latest update: 4 March 2024

Oliver K.

Role: Director

Appointed: 15 December 2021

Latest update: 4 March 2024

Agnes J.

Role: Director

Appointed: 24 January 2012

Latest update: 4 March 2024

Robert D.

Role: Director

Appointed: 24 January 2012

Latest update: 4 March 2024

James J.

Role: Director

Appointed: 24 January 2012

Latest update: 4 March 2024

People with significant control

The companies that control the firm are as follows: Womble Bond Dickinson (Trust Corporation) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at More London Riverside, SE1 2AU and was registered as a PSC under the registration number 3255124. Ford & Etal (Trustees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Berwick Upon Tweed at Ford Village, TD15 2QA, Northumberland and was registered as a PSC under the registration number 07954309.

Womble Bond Dickinson (Trust Corporation) Limited
Address: 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3255124
Notified on 21 November 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Ford & Etal (Trustees) Limited
Address: The Estate Office Ford Village, Berwick Upon Tweed, Northumberland, TD15 2QA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07954309
Notified on 21 November 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 9th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age