LAMBTON PLACE PROPERTIES LIMITED
16 LAMBTON PLACE, LONDON W11 2SH- Active
- Private Limited Company
- Company No. 05658528
- Last Updated: 01 Mar 2024
Company Profile
LAMBTON PLACE PROPERTIES LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with no registered address. LAMBTON PLACE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 10 months and 21 days.
| Name | LAMBTON PLACE PROPERTIES LIMITED |
|---|---|
| Company number | 05658528 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Mary Goodchild Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Wolff Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Christopher Goodchild Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Christopher Goodchild Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
| Mr David Peter Wolff Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
|
| Mr David Peter Wolff Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Peter Wolff Nationality: British |
Dates: Tuesday, December 20, 2016 - Tuesday, December 19, 2017
ownership of shares 50 to 75 percent
|
| Mr Andrew Christopher Goodchild Nationality: British |
Dates: Tuesday, December 20, 2016 - Tuesday, December 20, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBTON PLACE PROPERTIES LIMITED | 20 Dec 2005 |