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Home > England & Wales Companies > LAMBTON DEVELOPMENTS LIMITED
Company Information for

LAMBTON DEVELOPMENTS LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
05305867
Private Limited Company
Active

Company Overview

About Lambton Developments Ltd
LAMBTON DEVELOPMENTS LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Lambton Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 05305867
Company ID Number 05305867
Date formed 2004-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865407996  
Last Datalog update: 2025-02-05 13:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBTON DEVELOPMENTS LIMITED
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Companies with same name LAMBTON DEVELOPMENTS LIMITED
The following companies were found which have the same name as LAMBTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMBTON DEVELOPMENTS L L C Delaware Unknown

Company Officers of LAMBTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW GRAY
 Director 2005-01-13
MATTHEW JAMES WOODS
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2004-12-06 2016-04-01
ANDREW HERBERT LANE
 Director 2005-01-13 2008-03-31
TEMPLE DIRECT LIMITED
 Director 2004-12-06 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GRAY COWIE FORESTRY LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
DAVID ANDREW GRAY WOTHERSOME LIMITED Director 2013-12-13 CURRENT 2013-12-03 Active
DAVID ANDREW GRAY COWIE ESTATES LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
DAVID ANDREW GRAY THE ALEXANDRA SAW MILLS LIMITED Director 2012-04-02 CURRENT 2012-03-05 Active - Proposal to Strike off
DAVID ANDREW GRAY THE ALEXANDRA SAW MILLS (HOLDINGS) LIMITED Director 2012-04-02 CURRENT 2012-03-16 Liquidation
DAVID ANDREW GRAY GSC GRAYS LIMITED Director 2011-09-26 CURRENT 2011-07-22 Active
DAVID ANDREW GRAY GRAY'S RURAL PROPERTY SERVICES LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2015-02-24
DAVID ANDREW GRAY LAMBTON ESTATES LIMITED Director 2003-04-24 CURRENT 2003-04-23 Active - Proposal to Strike off
DAVID ANDREW GRAY USWAYFORD FARM LIMITED Director 1997-09-01 CURRENT 1930-03-06 Active
MATTHEW JAMES WOODS LAMBTON ESTATES LIMITED Director 2008-03-31 CURRENT 2003-04-23 Active - Proposal to Strike off
MATTHEW JAMES WOODS WITHERS TRUST CORPORATION LIMITED Director 2007-07-01 CURRENT 1999-01-13 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
2025-01-24CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-12-2305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2022-12-2305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-09CH01Director's details changed for Mr David Andrew Gray on 2021-12-09
2021-03-31AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC04Change of details for Mr David Andrew Gray as a person with significant control on 2021-01-13
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-05PSC04Change of details for The Hon Edward Richard Lambton as a person with significant control on 2019-12-05
2019-09-25AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-12PSC04Change of details for The Hon Edward Richard Lambton as a person with significant control on 2018-12-01
2018-12-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25PSC07CESSATION OF BRIAN TURNBULL JULIUS STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WOODS
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 16 Old Bailey London EC4M 7EG
2017-12-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-12-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-09TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2015-12-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Matthew James Woods on 2014-04-01
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-12-06AR0106/12/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-12-09AR0106/12/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Mr David Andrew Gray on 2011-02-01
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2010-12-06AR0106/12/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODS / 01/10/2009
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-12-07AR0106/12/09 FULL LIST
2009-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-16RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-08288aDIRECTOR APPOINTED MATTHEW JAMES WOODS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LANE
2008-02-08AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-12-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 05/04/06
2005-12-08363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-01225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16123NC INC ALREADY ADJUSTED 17/05/05
2005-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-16RES04£ NC 10000/100000 17/05
2005-06-1688(2)RAD 02/06/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-02-11288aNEW DIRECTOR APPOINTED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAMBTON DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT OF BUILDING CONTRACT 2005-07-14 Outstanding N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2005-06-30 Satisfied N M ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2021-04-05

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LAMBTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LAMBTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GB TRAVEL GROUP LTD 2012-06-15 Outstanding

We have found 1 mortgage charges which are owed to LAMBTON DEVELOPMENTS LIMITED

Income
Government Income

Government spend with LAMBTON DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-09-16 GBP £522 Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAMBTON DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 EC4M 7AN