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Home > England & Wales Companies > LAMBTON SQUASH HOLDINGS LIMITED
Company Information for

LAMBTON SQUASH HOLDINGS LIMITED

BODYWORKSWEST, 11 LAMBTON PLACE, LONDON, W11 2SH,
Company Registration Number
01015697
Private Limited Company
Active

Company Overview

About Lambton Squash Holdings Ltd
LAMBTON SQUASH HOLDINGS LIMITED was founded on 1971-06-25 and has its registered office in London. The organisation's status is listed as "Active". Lambton Squash Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMBTON SQUASH HOLDINGS LIMITED
 
Legal Registered Office
BODYWORKSWEST
11 LAMBTON PLACE
LONDON
W11 2SH
Other companies in WD6
 
Filing Information
Company Number 01015697
Company ID Number 01015697
Date formed 1971-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBTON SQUASH HOLDINGS LIMITED
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Company Officers of LAMBTON SQUASH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET GREENWOOD
 Company Secretary 2007-12-07
ELIZABETH MARGARET GREENWOOD
 Director 2007-12-07
ALAN JAMES RIVERS
 Director 2007-12-07
ALEXANDER HENRY JAMES RIVERS
 Director 2015-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSIE ROGERS-SMITH
 Director 2011-09-30 2014-03-21
JEAN LOUISE BERGIN
 Director 2010-10-07 2011-09-30
SUSIE ROGERS SMITH
 Director 2007-12-07 2010-10-07
MALCOLM CHRISTOPHER GRUMBRIDGE
 Company Secretary 2007-10-25 2007-12-07
COLIN WHITE
 Director 1991-12-17 2007-12-07
DANIEL DAVID GILES WHITE
 Director 2004-08-07 2007-12-07
DAVID ROBERT MAIN
 Company Secretary 2002-11-23 2007-10-25
MALCOLM CHRISTOPHER GRUMBRIDGE
 Company Secretary 2000-12-21 2006-01-06
PATRICK JOHN THURLOW WHITE
 Director 1991-12-17 2004-08-07
COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-02-23 2002-11-23
PATRICK JOHN THURLOW WHITE
 Company Secretary 1991-12-30 2000-12-21
MARK RAYMOND VERE NICOLL
 Director 1991-12-17 1995-05-04
EVA ELISABET HUGH JONES
 Company Secretary 1991-12-17 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET GREENWOOD BODY WORKS WEST AT LAMBTON PLACE LIMITED Company Secretary 2007-12-07 CURRENT 1972-07-19 Active
ELIZABETH MARGARET GREENWOOD HAPPY NOTTING HILL LIMITED Company Secretary 1998-07-01 CURRENT 1995-07-12 Dissolved 2015-02-24
ELIZABETH MARGARET GREENWOOD BEAUTY WORKS WEST LIMITED Director 2013-10-24 CURRENT 2004-11-10 Dissolved 2016-11-29
ELIZABETH MARGARET GREENWOOD BODYWORKS WEST LIMITED Director 2009-09-17 CURRENT 2007-10-30 Active
ELIZABETH MARGARET GREENWOOD GOLDRANK SERVICES LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
ALAN JAMES RIVERS BODY WORKS WEST AT LAMBTON PLACE LIMITED Director 2007-12-07 CURRENT 1972-07-19 Active
ALAN JAMES RIVERS BODYWORKS WEST LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ALEXANDER HENRY JAMES RIVERS BODYWORKS WEST LIMITED Director 2015-05-07 CURRENT 2007-10-30 Active
ALEXANDER HENRY JAMES RIVERS BODY WORKS WEST AT LAMBTON PLACE LIMITED Director 2015-04-16 CURRENT 1972-07-19 Active
ALEXANDER HENRY JAMES RIVERS NELLFIELD INVESTMENTS LIMITED Director 2014-08-26 CURRENT 1994-02-25 Active
ALEXANDER HENRY JAMES RIVERS RIVERS SEMMAR LTD. Director 2014-06-19 CURRENT 2014-06-19 Active
ALEXANDER HENRY JAMES RIVERS PALOMBA TRADING LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 010156970016
2024-09-26REGISTRATION OF A CHARGE / CHARGE CODE 010156970015
2024-06-19REGISTRATION OF A CHARGE / CHARGE CODE 010156970013
2024-06-19REGISTRATION OF A CHARGE / CHARGE CODE 010156970014
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010156970012
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2023-01-06Change of details for Bodyworks West Limited as a person with significant control on 2022-07-04
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27TM02Termination of appointment of Elizabeth Margaret Greenwood on 2021-06-17
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET GREENWOOD
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010156970012
2020-12-07CH01Director's details changed for Mr Alexander Henry James Rivers on 2020-12-07
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CH01Director's details changed for Mr Alexander Henry James Rivers on 2019-12-09
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-09CH01Director's details changed for Mr Alan James Rivers on 2017-11-07
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 160
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY JAMES RIVERS / 17/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 17/12/2015
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH MARGARET GREENWOOD on 2015-12-17
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET GREENWOOD / 17/12/2015
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 160
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-17AP01DIRECTOR APPOINTED MR ALEXANDER HENRY JAMES RIVERS
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 160
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS-SMITH
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 160
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Mr Alan James Rivers on 2013-01-21
2013-02-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21AR0117/12/11 FULL LIST
2011-10-11AP01DIRECTOR APPOINTED SUSIE ROGERS-SMITH
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LOUISE BERGIN
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-22AR0117/12/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS SMITH
2010-10-14AP01DIRECTOR APPOINTED JEANIE BERGIN
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-24AR0117/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 17/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 17/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIVERS / 17/12/2009
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-07363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1888(2)RAD 07/12/07--------- £ SI 60@1=60 £ IC 100/160
2007-12-17395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-17AUDAUDITOR'S RESIGNATION
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THE HOGARTH GROUP AIREDALE AVENUE LONDON W4 2NW
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17123NC INC ALREADY ADJUSTED 07/12/07
2007-12-17RES04£ NC 100/1000 07/12/0
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-01363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06288bSECRETARY RESIGNED
2006-01-05363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAMBTON SQUASH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMBTON SQUASH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-10-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-12-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-12-21 Satisfied BARCLAYS BANK PLC
FIST LEGAL CHARGE 1991-08-30 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED
LEGAL CHARGE 1987-10-08 Satisfied MIDLAND BANK PLC
FURTHER CHARGE 1979-10-05 Satisfied WHITBREAD (LONDON) LTD
LEGAL MORTGAGE 1973-12-31 Satisfied WHITBREAD (LONDON) LTD
MORTGAGE 1972-03-27 Satisfied WELFARE INSURANCE COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBTON SQUASH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LAMBTON SQUASH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBTON SQUASH HOLDINGS LIMITED
Trademarks
We have not found any records of LAMBTON SQUASH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBTON SQUASH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAMBTON SQUASH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAMBTON SQUASH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBTON SQUASH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBTON SQUASH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2SH