LAMBTON DEVELOPMENTS LIMITED

Company number 05305867 ·

Active

3 active / 1 ceased · persons with significant control

Matthew James Woods

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-15
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

The Hon Edward Richard Lambton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-28
Date of birth
October 1961
Nationality
British
Country of residence
Philippines
Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Mr David Andrew Gray

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-28
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, United Kingdom

Mr Brian Turnbull Julius Stevens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-28
Ceased on
2018-10-15
Date of birth
November 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Old Bailey, London, EC4M 7EG, United Kingdom