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LAMBTON DEVELOPMENTS LIMITED

Active
05305867·incorporated 2004-12-06

LAMBTON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 6 December 2004 at Companies House (number 05305867; OpenRegistry canonical ID GB-05305867-lambton-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-06
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LAMBTON DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of LAMBTON DEVELOPMENTS LIMITED

Financials

Check financials of LAMBTON DEVELOPMENTS LIMITED

Filings

Check filing history of LAMBTON DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-06. Next confirmation statement due 2017-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAMBTON DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Matthew James Woods born 1975 resident in United Kingdom, British national. Notified 2018-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Andrew Gray born 1963 resident in United Kingdom, British national. Notified 2016-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Hon Edward Richard Lambton born 1961 resident in Philippines, British national. Notified 2016-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Brian Turnbull Julius Stevens born 1938 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2018-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05305867.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.