LAMBTON SQUASH HOLDINGS LIMITED
BOREHAMWOOD
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Alan James Rivers on 17 December 2015. The most likely internet sites of LAMBTON SQUASH HOLDINGS LIMITED are www.lambtonsquashholdings.co.uk, and www.lambton-squash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Lambton Squash Holdings Limited is a Private Limited Company. The company registration number is 01015697. Lambton Squash Holdings Limited has been working since 25 June 1971. The present status of the company is Active. The registered address of Lambton Squash Holdings Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . GREENWOOD, Elizabeth Margaret is a Secretary of the company. GREENWOOD, Elizabeth Margaret is a Director of the company. RIVERS, Alan James is a Director of the company. RIVERS, Alexander Henry James is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Secretary HUGH JONES, Eva Elisabet has been resigned. Secretary MAIN, David Robert has been resigned. Secretary WHITE, Patrick John Thurlow has been resigned. Director BERGIN, Jean Louise has been resigned. Director ROGERS SMITH, Susie has been resigned. Director ROGERS-SMITH, Susie has been resigned. Director VERE NICOLL, Mark Raymond has been resigned. Director WHITE, Colin has been resigned. Director WHITE, Daniel David Giles has been resigned. Director WHITE, Patrick John Thurlow has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 23 February 2001
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LAMBTON SQUASH HOLDINGS LIMITED Events
LAMBTON SQUASH HOLDINGS LIMITED Charges
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 lambton place and lambton place health…
Delivered: 18 November 2003
Status: Satisfied on 15 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property being 11 lambton place and lambton…
Delivered: 18 November 2003
Status: Satisfied on 15 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as lambton place health club,lambton…
Delivered: 7 September 1991
Status: Satisfied on 26 January 1996
Persons entitled: Royal Bank of Canada Europe Limited
Description: 1 f/h property-11 lambton place, london W11 title no ln…
Delivered: 20 October 1987
Status: Satisfied on 26 January 1996
Persons entitled: Midland Bank PLC
Description: Lambton place health club lambton place westbourne grove…
Delivered: 11 October 1979
Status: Satisfied on 26 January 1996
Persons entitled: Whitbread (London) LTD
Description: Lambton squash club lambton place westbourne grove…
Delivered: 21 January 1974
Status: Satisfied on 26 January 1996
Persons entitled: Whitbread (London) LTD
Description: Lambton squash club lambton place westbourne grove london…
Delivered: 29 March 1972
Status: Satisfied on 26 January 1996
Persons entitled: Welfare Insurance Company LTD
Description: Site no 287022 as comprised in a transfer dated 17/12/71.