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LAMBETH DEVELOPMENTS LIMITED

LAMBETH DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 January 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LAMBETH DEVELOPMENTS LIMITED has three previous names, the most recent of which was PUTNEY CENTRAL DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08850454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHITE HOUSE
Address Line 22 MEADROW
Post TownGODALMING
CountySURREY
PostcodeGU7 3HN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 31/01/2017 onwards:
LAMBETH DEVELOPMENTS LIMITED
From 20/02/2016 to 31/01/2017:
PUTNEY CENTRAL DEVELOPMENTS LIMITED
From 16/05/2015 to 20/02/2016:
MCGROVE PUTNEY LIMITED
Prior to 16/05/2015:
LITTLEHAMPTON DEVELOPMENTS LTD

Directors

(The company's officers)
MR TOBY RICHARD BAINES
(~62 year old British national)
10 ALBEMARLE STREET, LONDON, W1S 4BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2014
MR ANDREW BANKS
(~59 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2019
MR ANDREW JAMES RENNIE
(~58 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2018
MR DAEMON LEONARD SHEEHAN
(~56 year old British national)
10 ALBEMARLE STREET ALBEMARLE STREET, LONDON, W1S 4HH, ENGLAND
  • Current Director
  • Gives occupation as GROUP CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2021
MR ANDREW BANKS
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN
  • Current Secretary
Appointed on 31/10/2019

Shareholders

(Persons of Significant Control)
Mr Toby Richard Baines
(~62 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
  • Owns between 75% and 100% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
ALLORO INVESTMENTS LIMITED
  • MR TOBY RICHARD BAINES
  • MR ANDREW JAMES RENNIE
  • MR TOBY RICHARD BAINES
  • MR DAEMON LEONARD SHEEHAN
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
  • MR TOBY RICHARD BAINES
  • MR ANDREW JAMES RENNIE
CITYGROVE HANNOVER LIMITED
  • MR ANDREW JAMES RENNIE
  • MR DAEMON LEONARD SHEEHAN
CITYGROVE INVESTMENTS LIMITED
  • MR TOBY RICHARD BAINES
  • MR TOBY RICHARD BAINES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAMBETH DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 3HN.

Map of LAMBETH DEVELOPMENTS LIMITED at local scale
Map of LAMBETH DEVELOPMENTS LIMITED at local scale
Map of LAMBETH DEVELOPMENTS LIMITED at district scale
Map of LAMBETH DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 3HN

Other companies with registered offices in GU7 3HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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