LAMBTON HOUSE LTD
HOUGHTON LE SPRING

Hellopages » County Durham » County Durham » DH4 6DE

Company number 08299024

Status Active

Incorporation Date 19 November 2012

Company Type Private Limited Company

Address LAMBTON HOUSE, NEW LAMBTON, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 6DE

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAMBTON HOUSE LTD are www.lambtonhouse.co.uk, and www.lambton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lambton House Ltd is a Private Limited Company. The company registration number is 08299024. Lambton House Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Lambton House Ltd is Lambton House New Lambton Houghton Le Spring Tyne and Wear Dh4 6de. . COLTMAN, Richard is a Director of the company. COLTMAN, Vivienne Jayne is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Director

COLTMAN, Richard

Appointed Date: 19 November 2012
83 years old

Director

COLTMAN, Vivienne Jayne

Appointed Date: 19 November 2012
77 years old

Persons With Significant Control

Mr Richard Coltman

Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBTON HOUSE LTD Events

16 Jan 2017

Confirmation statement made on 19 November 2016 with updates

05 Jan 2017

Total exemption small company accounts made up to 31 March 2016

02 Jan 2016

Total exemption small company accounts made up to 31 March 2015

27 Nov 2015

Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27

GBP 100

03 Dec 2014

Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03

GBP 100

...

... and 3 more events

01 Oct 2013

Current accounting period extended from 30 November 2013 to 31 March 2014

01 Oct 2013

Registered office address changed from Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA United Kingdom on 1 October 2013

13 Jul 2013

Registration of charge 082990240002

28 Jun 2013

Registration of charge 082990240001

19 Nov 2012

Incorporation

LAMBTON HOUSE LTD Charges

12 September 2013

Charge code 0829 9024 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Sixty One Finance Limited
Description: Lambton house residential care home new lambton houghton le…

28 June 2013

Charge code 0829 9024 0002
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lambton house & lambton grange residential care home, new…

26 June 2013

Charge code 0829 9024 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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