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Company Information for

HUTCHISON LAMBETH LIMITED

VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA VG1110,
Company Registration Number
FC027698
Other company type
Active

Company Overview

About Hutchison Lambeth Ltd
HUTCHISON LAMBETH LIMITED was founded on 2007-07-09 and has its registered office in Road Town. The organisation's status is listed as "Active". Hutchison Lambeth Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUTCHISON LAMBETH LIMITED
 
Legal Registered Office
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
TORTOLA VG1110
 
Filing Information
Company Number FC027698
Company ID Number FC027698
Date formed 2007-07-09
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 18:27:53
Primary Source:Companies House
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Company Officers of HUTCHISON LAMBETH LIMITED

Current Directors
Officer Role Date Appointed
EDITH SHIH
 Company Secretary 2007-07-24
FRANK JOHN SIXT
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD DYSON
 Director 2007-07-24 2018-07-09
RICHARD CALLUM WOODWARD
 Director 2011-07-01 2018-07-09
KEVIN STEVEN RUSSELL
 Director 2007-07-24 2011-07-01
CHRISTIAN NICOLAS ROGER SALBAING
 Director 2007-07-24 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH SHIH HUTCHISON WESTMINSTER LIMITED Company Secretary 2006-11-02 CURRENT 2006-04-07 Active
EDITH SHIH TPSE LIMITED Company Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
EDITH SHIH TPSW LIMITED Company Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
EDITH SHIH NORMANS GROUP LIMITED Company Secretary 2005-11-30 CURRENT 1978-05-03 Dissolved 2018-02-01
EDITH SHIH THE PERFUME SHOP HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-13 Active
EDITH SHIH THE PERFUME SHOP LIMITED Company Secretary 2005-11-30 CURRENT 1992-03-23 Active
EDITH SHIH MRG DEPARTMENT STORES (JOP) LIMITED Company Secretary 2005-11-30 CURRENT 1952-01-18 Active
EDITH SHIH JOPLINGS FINANCIAL SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1972-09-27 Active
EDITH SHIH CHANTLEE PROPERTIES LIMITED Company Secretary 2005-11-30 CURRENT 1933-01-04 Active
EDITH SHIH THE COSMETIC SHOP LIMITED Company Secretary 2005-11-30 CURRENT 1997-04-10 Active
EDITH SHIH MERCHANT RETAIL GROUP LIMITED Company Secretary 2005-07-14 CURRENT 1979-12-06 Active
EDITH SHIH AS WATSON (P&C UK) LTD Company Secretary 2005-05-17 CURRENT 2005-03-08 Active
FRANK JOHN SIXT PORT OF FELIXSTOWE LIMITED Director 2016-09-21 CURRENT 1991-03-08 Active
FRANK JOHN SIXT HUTCHISON PORTS (UK) HOLDING LIMITED Director 2016-09-21 CURRENT 1991-04-29 Active
FRANK JOHN SIXT PPRP LIMITED Director 2016-09-21 CURRENT 1980-03-06 Active
FRANK JOHN SIXT LONG HARBOUR HUTCHISON WATER LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-06-26
FRANK JOHN SIXT HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED Director 2016-01-14 CURRENT 2015-12-15 Active
FRANK JOHN SIXT CK TELECOMS UK INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
FRANK JOHN SIXT ID COMMUNICATIONS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
FRANK JOHN SIXT HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
FRANK JOHN SIXT HUTCHISON GLOBAL ENABLING SERVICES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
FRANK JOHN SIXT HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Liquidation
FRANK JOHN SIXT HUTCHISON UK RECEIVABLES LIMITED Director 2011-12-12 CURRENT 2011-12-12 Liquidation
FRANK JOHN SIXT HUTCHISON WESTMINSTER LIMITED Director 2011-07-01 CURRENT 2006-04-07 Active
FRANK JOHN SIXT HUTCHISON WHAMPOA FINANCE UK PLC Director 2006-11-07 CURRENT 2006-11-07 Active
FRANK JOHN SIXT AS WATSON (P&C UK) LTD Director 2005-05-17 CURRENT 2005-03-08 Active
FRANK JOHN SIXT HUTCHISON 3G UK LIMITED Director 2000-06-29 CURRENT 1999-11-29 Active
FRANK JOHN SIXT HUTCHISON 3G UK HOLDINGS LIMITED Director 2000-03-02 CURRENT 2000-02-02 Active
FRANK JOHN SIXT HUTCHISON PORTS EUROPE LIMITED Director 1998-01-01 CURRENT 1995-05-16 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
2018-07-31OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID DYSON
2018-07-31OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODWARD
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018
2018-05-15OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018
2017-03-08OSCH02CHANGE OF ADDRESS 13/02/17 PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD DYSON / 04/04/2016
2015-08-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 13/08/2015
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14OSTM03TRANSACTION OSTM03- BR009488 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2011 KEVIN STEVEN RUSSELL
2011-07-14OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SALBAING
2011-07-14OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL
2011-07-14OSAP05TRANSACTION OSAP05- BR009488 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2011 DAVID RICHARD DYSON -- ADDRESS: STAR HOUSE 20 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH
2011-07-14OSAP01DIRECTOR APPOINTED RICHARD CALLUM WOODWARD
2011-07-14OSAP01DIRECTOR APPOINTED FRANK JOHN SIXT
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-13225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-07-24BR1INITIAL BRANCH REGISTRATION
2007-07-24BR1-PARBR009488 PR APPOINTED RUSSELL KEVIN STEVEN THE PLEASAUNCE 1 BEAUMONT RISE MARLOW BUCKINGHAMSHIRE SL6 9UD
2007-07-24BR1-PARBR009488 PA APPOINTED HUTCHISON WHAMPOA AGENTS (UK)LTD HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN
2007-07-24BR1-BCHBR009488 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HUTCHISON LAMBETH 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 HUTCHISON LAMBETH LIMITED
Intangible Assets
Patents
We have not found any records of HUTCHISON LAMBETH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCHISON LAMBETH LIMITED
Trademarks
We have not found any records of HUTCHISON LAMBETH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHISON LAMBETH 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 (None Supplied) as HUTCHISON LAMBETH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTCHISON LAMBETH 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 HUTCHISON LAMBETH 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 HUTCHISON LAMBETH 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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