LD

LAMBTON DEVELOPMENTS LIMITED

Active

Company number 05305867

London, United Kingdom · Incorporated 6 December 2004

Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Matthew James Woods
Born December 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2018
PS
Mr David Andrew Gray
Born October 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016
PS
The Hon Edward Richard Lambton
Born October 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Small
Accounts
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Small
Accounts
9 February 2009 View
Legacy
Annual Return
15 December 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Accounts
1 December 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Accounts
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Incorporation Company
Incorporation
6 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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