Founded in 2015, Lambton House Developments, classified under reg no. 09902348 is an active company. Currently registered at 40a Lambton Road SW20 0LP, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Lisa C., Monica W. and David W.. Of them, Lisa C., Monica W., David W. have been with the company the longest, being appointed on 4 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40a Lambton Road |
| Office Address2 | Raynes Park |
| Town | London |
| Post code | SW20 0LP |
| Country of origin | United Kingdom |
| Registration Number | 09902348 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
The list of PSCs who own or control the company includes 3 names. As we researched, there is Monica W. This PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares. The third one is Lisa C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Monica W.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
Lisa C.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 300 | 300 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 300 | 300 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 300 | 300 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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