Introduction
Watch Company
L
LAMBTON PARK LIMITED
LAMBTON PARK LIMITED is an active company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LAMBTON PARK LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11442479
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
16 Old Bailey London EC4M 7EG United Kingdom
From: 2 July 2018To: 16 October 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, David Andrew
ActiveLambton Park, Chester-Le-StreetDH3 4PQ
Born October 1963
Director
Appointed 02 Jul 2018
GRAY, David Andrew
Lambton Park, Chester-Le-StreetDH3 4PQ
Born October 1963
Director
02 Jul 2018
Active
WOODS, Matthew James
Active20 Old Bailey, LondonEC4M 7AN
Born December 1975
Director
Appointed 02 Jul 2018
WOODS, Matthew James
20 Old Bailey, LondonEC4M 7AN
Born December 1975
Director
02 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 02 Jul 2018
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
02 Jul 2018
Active
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 02 Jul 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
02 Jul 2018
Active
Filing History
18
Description
Type
Date Filed
Document
16 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2018
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018