Lambton Holdings Ltd is a private limited company that can be found at 32 St. Johns Close, Stockton-On-Tees TS18 2RY. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Thomas S., appointed on 11 November 2021. Director Trevor S., appointed on 28 July 2021.
The company is categorised as "public houses and bars" (Standard Industrial Classification: 56302).
The last confirmation statement was filed on 2022-11-11 and the deadline for the next filing is 2023-11-25. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 32 St. Johns Close |
| Town | Stockton-on-tees |
| Post code | TS18 2RY |
| Country of origin | United Kingdom |
| Registration Number | 13536527 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Public houses and bars |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 28 July 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Trevor S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cynthia S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor S.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas S.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cynthia S.
| Notified on | 28 July 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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