LAMBTON PARK LIMITED
LAMBTON PARK LIMITED is an active private limited company, incorporated on 2 July 2018. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LAMBTON PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11442479 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 20 OLD BAILEY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 7AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 30/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
LAMBTON PARK 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 02/07/2018
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 02/07/2018
Shareholders
(Persons of Significant Control)
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 02/07/2018
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 02/07/2018
Connections
(Shared officers)
FEATHER HILL FARM LIMITED
GRAY'S CONSULTANCY SERVICES LLP
- 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 PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7AN.
Map of LAMBTON PARK LIMITED at local scale
Map of LAMBTON PARK LIMITED at district scale
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)