Lambton Pape Trading Limited LIVERPOOL


Lambton Pape Trading Limited is a private limited company registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 29 June 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lambton Pape Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11440433
Date of Incorporation Fri, 29th Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 29 June 2018

Christopher M.

Position: Director

Appointed: 10 October 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 29 June 2018

Resigned: 10 October 2018

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 29 June 2018

Resigned: 04 May 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is George J. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

George J.

Notified on 29 June 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand3 9505 35836 16056 2946 638
Current Assets3 950    
Net Assets Liabilities76 754    
Other
Administrative Expenses 3486774541 102
Fixed Assets72 804    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax2 5042 715-11 495-2 6791 818
Impairment Loss Reversal On Investments  -4 088-10 483 
Investments Fixed Assets72 80473 76334 87721 51470 895
Investments In Other Entities Measured Fair Value72 80473 76334 87721 51470 895
Net Current Assets Liabilities3 9505 35836 16056 2946 638
Number Shares Issued Fully Paid75 00075 00075 00075 00075 000
Operating Profit Loss -348-677-454 
Par Value Share 50505050
Profit Loss -3483 4119 450 
Profit Loss On Ordinary Activities Before Tax -3483 41110 0291 102
Tax Tax Credit On Profit Or Loss On Ordinary Activities   5791 741
Total Assets Less Current Liabilities76 75479 12171 03777 80877 533

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Secretary's details changed on 30th September 2023
filed on: 12th, October 2023
Free Download (1 page)

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