The Lamberhurst Corporation Limited

General information

Name:

The Lamberhurst Corporation Ltd

Office Address:

Little Peterstow Barn Peterstow HR9 6LG Ross-on-wye

Number: 03832385

Incorporation date: 1999-08-26

Dissolution date: 2021-06-22

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the date that marks the launching of The Lamberhurst Corporation Limited, the company located at Little Peterstow Barn, Peterstow, Ross-on-wye. It was created on Thu, 26th Aug 1999. The Companies House Registration Number was 03832385 and the company area code was HR9 6LG. It had existed in this business for 22 years until Tue, 22nd Jun 2021. Founded as Lamberhurst, the company used the name until 1999, when it was changed to The Lamberhurst Corporation Limited.

The following business was controlled by a solitary managing director: Barbara W., who was assigned this position on Tue, 4th Jan 2000.

Barbara W. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • The Lamberhurst Corporation Limited 1999-12-13
  • Lamberhurst Limited 1999-08-26

Financial data based on annual reports

Company staff

Barbara W.

Role: Secretary

Appointed: 04 January 2000

Latest update: 4 April 2024

Barbara W.

Role: Director

Appointed: 04 January 2000

Latest update: 4 April 2024

People with significant control

Barbara W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 09 September 2021
Confirmation statement last made up date 26 August 2020
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 2 July 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 May 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 13 July 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Previous accounting period extended from 2020-10-31 to 2020-11-30 (AA01)
filed on: 17th, March 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

17 Ensign House Admirals Way

Post code:

E14 9XQ

City / Town:

Canary Wharf

HQ address,
2013

Address:

17 Ensign House Admirals Way

Post code:

E14 9XQ

City / Town:

Canary Wharf

Accountant/Auditor,
2013 - 2012

Name:

Sre Associates Limited

Address:

15 Ryeish Green Hyde End Lane Spencers Wood

Post code:

RG7 1ET

City / Town:

Reading

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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