Lambton Squash Holdings Limited in 11 Lambton Place LONDON

Lambton Squash Holdings Limited LONDON

Lambton Squash Holdings started in year 1971 as Private Limited Company with registration number 01015697. The Lambton Squash Holdings company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at Bodyworkswest. Postal code: W11 2SH.

The firm has 2 directors, namely Alexander R., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 7 December 2007 and Alexander R. has been with the company for the least time - from 7 March 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lambton Squash Holdings Limited Address / Contact

Office Address	Bodyworkswest
Office Address2	11 Lambton Place
Town	London
Post code	W11 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01015697
Date of Incorporation	Fri, 25th Jun 1971
Industry	Activities of head offices
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Alexander R.

Position: Director

Appointed: 07 March 2015

Alan R.

Position: Director

Appointed: 07 December 2007

Susie R.

Position: Director

Appointed: 30 September 2011

Resigned: 21 March 2014

Jean B.

Position: Director

Appointed: 07 October 2010

Resigned: 30 September 2011

Elizabeth G.

Position: Secretary

Appointed: 07 December 2007

Resigned: 17 June 2021

Elizabeth G.

Position: Director

Appointed: 07 December 2007

Resigned: 17 June 2021

Susie R.

Position: Director

Appointed: 07 December 2007

Resigned: 07 October 2010

Malcolm G.

Position: Secretary

Appointed: 25 October 2007

Resigned: 07 December 2007

Daniel W.

Position: Director

Appointed: 07 August 2004

Resigned: 07 December 2007

David M.

Position: Secretary

Appointed: 23 November 2002

Resigned: 25 October 2007

Company Secretarial Services Limited

Position: Secretary

Appointed: 23 February 2001

Resigned: 23 November 2002

Malcolm G.

Position: Secretary

Appointed: 21 December 2000

Resigned: 06 January 2006

Patrick W.

Position: Secretary

Appointed: 30 December 1991

Resigned: 21 December 2000

Colin W.

Position: Director

Appointed: 17 December 1991

Resigned: 07 December 2007

Eva H.

Position: Secretary

Appointed: 17 December 1991

Resigned: 01 August 1994

Patrick W.

Position: Director

Appointed: 17 December 1991

Resigned: 07 August 2004

Mark V.

Position: Director

Appointed: 17 December 1991

Resigned: 04 May 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Bodyworks West Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bodyworks West Limited

Bodyworkswest 11 Lambton Place, Elstree Way, London, Hertfordshire, W11 2SH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6412379
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 31st March 2006 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 31st March 2006 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 26th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 26th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 1995 filed on: 24th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 1995 filed on: 24th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 1994 filed on: 30th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1994 filed on: 30th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1993 filed on: 29th, June 1994	accounts	Free Download
AA	Small company accounts made up to 31st August 1993 filed on: 29th, June 1994	accounts
AA	Small company accounts made up to 31st August 1992 filed on: 1st, July 1993	accounts
AA	Small company accounts made up to 31st August 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1991 filed on: 5th, July 1992	accounts
AA	Group accounts for a small company made up to 31st August 1991 filed on: 5th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st August 1990 filed on: 14th, August 1991	accounts
AA	Small company accounts made up to 31st August 1990 filed on: 14th, August 1991	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1989 filed on: 11th, December 1990	accounts
AA	Group accounts for a small company made up to 31st August 1986 filed on: 11th, December 1990	accounts
AA	Group accounts for a small company made up to 31st August 1987 filed on: 11th, December 1990	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1986 filed on: 11th, December 1990	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1989 filed on: 11th, December 1990	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1988 filed on: 11th, December 1990	accounts
AA	Group accounts for a small company made up to 31st August 1988 filed on: 11th, December 1990	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1987 filed on: 11th, December 1990	accounts
AA	Full group accounts made up to 31st August 1985 filed on: 10th, August 1990	accounts
AA	Full group accounts made up to 31st August 1985 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 31st August 1984 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 31st August 1984 filed on: 6th, November 1989	accounts

Lambton Squash Holdings Limited LONDON

Lambton Squash Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexander R.

Alan R.

Susie R.

Jean B.

Elizabeth G.

Elizabeth G.

Susie R.

Malcolm G.

Daniel W.

David M.

Company Secretarial Services Limited

Malcolm G.

Patrick W.

Colin W.

Eva H.

Patrick W.

Mark V.

People with significant control

Company filings

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