OpenCompanies

Lambton Developments Limited

Company number
05305867
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Control

NameNature of controlNotifiedCeased
Mr Brian Turnbull Julius Stevens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2016 15 Oct 2018
Matthew James Woods Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2018
The Hon Edward Richard Lambton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
28 Apr 2016
Mr David Andrew Gray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2016

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 -£6,728,790 £47,945 1
5 Apr 2024 -£6,643,874 £29,925 2
5 Apr 2023 -£6,538,688 £23,709 2
5 Apr 2022 -£6,399,686 £117,915 2
5 Apr 2021 -£6,458,340 £51,025 2
5 Apr 2020 -£1,286,437 £180,753 2
5 Apr 2019 - - -
5 Apr 2018 - - -
5 Apr 2017 - - -
5 Apr 2016 - - -
5 Apr 2015 - - -
5 Apr 2014 - - -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -

Connections

Registered address

321 companies are registered at this address - likely a registration agent.

Data