Founded in 2016, Lambton, classified under reg no. 09968742 is an active company. Currently registered at 161a Liverpool Road N1 0RF, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 3 directors, namely Jamie M., Sarah M. and Amy S.. Of them, Jamie M., Sarah M., Amy S. have been with the company the longest, being appointed on 1 May 2018. As of 10 May 2024, there were 2 ex directors - Roger P., Neil W. and others listed below. There were no ex secretaries.
| Office Address | 161a Liverpool Road |
| Office Address2 | Liverpool Road |
| Town | London |
| Post code | N1 0RF |
| Country of origin | United Kingdom |
| Registration Number | 09968742 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Jamie M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger P. This PSC owns 25-50% shares. The third one is Neil W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jamie M.
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roger P.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% shares |
Neil W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Creditors | 22 752 | 22 752 | 22 752 | 22 752 | 22 752 | 22 752 | 22 752 |
| Fixed Assets | 22 754 | 22 754 | 22 754 | 22 754 | 22 754 | 22 754 | 22 754 |
| Net Current Assets Liabilities | -22 752 | -22 752 | -22 752 | -22 752 | -22 752 | -22 752 | -22 752 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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