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LAMBTON DEVELOPMENTS LIMITED

LAMBTON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 6 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. LAMBTON DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05305867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 7AN

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LAMBTON DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR DAVID ANDREW GRAY
(~60 year old British national)
LAMBTON ESTATE OFFICE LAMBTON PARK, CHESTER-LE-STREET, COUNTY DURHAM, DH3 4PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2005
MATTHEW JAMES WOODS
(~48 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)
Mr David Andrew Gray
(~60 year old British national)
Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2016
Matthew James Woods
(~48 year old British national)
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2018

Connections

(Shared officers)
CASTANEAN (HOLDINGS) LTD
  • MR DAVID ANDREW GRAY
COWIE FORESTRY LIMITED
  • MR DAVID ANDREW GRAY
COWIE PROPERTIES LLP
  • MR DAVID ANDREW GRAY
FEATHER HILL FARM LIMITED
  • MR DAVID ANDREW GRAY
GRAY'S CONSULTANCY SERVICES LLP
  • MR DAVID ANDREW GRAY
GSC GRAYS LIMITED
  • MR DAVID ANDREW GRAY
HOWICK HALL LTD
  • MR DAVID ANDREW GRAY
  • MR DAVID ANDREW GRAY
  • MR DAVID ANDREW GRAY
  • MATTHEW JAMES WOODS
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)

LAMBTON DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of LAMBTON DEVELOPMENTS LIMITED at local scale
Map of LAMBTON DEVELOPMENTS LIMITED at local scale
Map of LAMBTON DEVELOPMENTS LIMITED at district scale
Map of LAMBTON 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 EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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