Introduction
Watch Company
L
LAMBTON DEVELOPMENTS LIMITED
LAMBTON DEVELOPMENTS LIMITED is an active company incorporated on 6 December 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAMBTON DEVELOPMENTS LIMITED was registered 21 years ago.(SIC: 82990)
Status
active
Active since 21 years ago
Company No
05305867
LTD Company
Age
21 Years
Incorporated 6 December 2004
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
16 Old Bailey London EC4M 7EG
From: 6 December 2004To: 22 August 2018
3 key events • 2004 - 2018
Funding Officers Ownership
Company Founded
Dec 04
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, David Andrew
ActiveLambton Park, Chester-Le-StreetDH3 4PQ
Born October 1963
Director
Appointed 13 Jan 2005
GRAY, David Andrew
Lambton Park, Chester-Le-StreetDH3 4PQ
Born October 1963
Director
13 Jan 2005
Active
WOODS, Matthew James
Active20 Old Bailey, LondonEC4M 7AN
Born December 1975
Director
Appointed 31 Mar 2008
WOODS, Matthew James
20 Old Bailey, LondonEC4M 7AN
Born December 1975
Director
31 Mar 2008
Active
TEMPLE SECRETARIAL LIMITED
Resigned16 Old Bailey, LondonEC4M 7EG
Corporate secretary
Appointed 06 Dec 2004
Resigned 01 Apr 2016
TEMPLE SECRETARIAL LIMITED
16 Old Bailey, LondonEC4M 7EG
Corporate secretary
06 Dec 2004
Resigned 01 Apr 2016
Resigned
LANE, Andrew Herbert
ResignedPine Cottage, SalisburySP5 3RT
Born January 1957
Director
Appointed 13 Jan 2005
Resigned 31 Mar 2008
LANE, Andrew Herbert
Pine Cottage, SalisburySP5 3RT
Born January 1957
Director
13 Jan 2005
Resigned 31 Mar 2008
Resigned
TEMPLE DIRECT LIMITED
Resigned16 Old Bailey, LondonEC4M 7EG
Corporate director
Appointed 06 Dec 2004
Resigned 13 Jan 2005
TEMPLE DIRECT LIMITED
16 Old Bailey, LondonEC4M 7EG
Corporate director
06 Dec 2004
Resigned 13 Jan 2005
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matthew James Woods
Active20 Old Bailey, LondonEC4M 7AN
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2018
Matthew James Woods
20 Old Bailey, LondonEC4M 7AN
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2018
Active
Mr Brian Turnbull Julius Stevens
CeasedOld Bailey, LondonEC4M 7EG
Born November 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2016
Ceased 15 Oct 2018
Mr Brian Turnbull Julius Stevens
Old Bailey, LondonEC4M 7EG
Born November 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2016
Ceased 15 Oct 2018
Ceased
Mr David Andrew Gray
ActiveHamsterley, County DurhamDL13 3QF
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2016
Mr David Andrew Gray
Hamsterley, County DurhamDL13 3QF
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2016
Active
The Hon Edward Richard Lambton
Active20 Old Bailey, LondonEC4M 7AN
Born October 1961
Nature of Control
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
Notified 28 Apr 2016
The Hon Edward Richard Lambton
20 Old Bailey, LondonEC4M 7AN
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 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
25 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2010
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 June 2005
No document