LAMBTON DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 05305867
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of LAMBTON DEVELOPMENTS LIMITED are www.lambtondevelopments.co.uk, and www.lambton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambton Developments Limited is a Private Limited Company. The company registration number is 05305867. Lambton Developments Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Lambton Developments Limited is 16 Old Bailey London Ec4m 7eg. . GRAY, David Andrew is a Director of the company. WOODS, Matthew James is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director LANE, Andrew Herbert has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, David Andrew
Appointed Date: 13 January 2005
62 years old
Director
WOODS, Matthew James
Appointed Date: 31 March 2008
49 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 06 December 2004
Director
LANE, Andrew Herbert
Resigned: 31 March 2008
Appointed Date: 13 January 2005
68 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 13 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Mr David Andrew Gray
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
The Hon Edward Richard Lambton
Notified on: 28 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Brian Turnbull Julius Stevens
Notified on: 28 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LAMBTON DEVELOPMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 May 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
12 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
...
... and 33 more events
11 Feb 2005
Director resigned
11 Feb 2005
Accounting reference date extended from 31/12/05 to 30/04/06
11 Feb 2005
New director appointed
11 Feb 2005
New director appointed
06 Dec 2004
Incorporation

LAMBTON DEVELOPMENTS LIMITED Charges

12 July 2005
Deed of security assignment of building contract
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title and interest in a building contract dated…
30 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 2 May 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The bowes business park lambton park chester-le-street co…

Similar Companies

LAMBTON CONTRACTING LTD LAMBTON COURT (MANAGEMENT) LIMITED LAMBTON ESTATE MANAGEMENT COMPANY LIMITED LAMBTON ESTATES LIMITED LAMBTON EVENTS LLP LAMBTON HEATING LIMITED LAMBTON HOUNDS INN LIMITED