LAMBTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 06/02/256 February 2025 | Change of details for Mr Jamie Robert Mcmahon as a person with significant control on 2025-01-24 |
| 06/02/256 February 2025 | Notification of Amy Stroud as a person with significant control on 2016-04-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROBERT MCMAHON |
| 30/10/1830 October 2018 | CESSATION OF NEIL DAVID WILLIAMS AS A PSC |
| 30/10/1830 October 2018 | CESSATION OF ROGER JOHN PROVISS PAVITT AS A PSC |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAVITT |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MS SARAH MCNAUGHTON |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JAMIE ROBERT MCMAHON |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MS AMY STROUD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PROVISS PAVITT / 30/11/2017 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 12 BOURNE ROAD VIRGINIA WATER GU25 4EX ENGLAND |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 2 LAMBTON ROAD LONDON N19 3QH UNITED KINGDOM |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1625 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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