Lambton Court (Management) Limited

Active
Incorporated on 7 Feb 1973

Reg Address: 10 Crossway, London SW20 9JA

Company Number 01094858
Company Status Active
Incorporation Date 7 Feb 1973
Total Assets £14.81K £+8.87K (+149.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 15 Nov 2022
Accounts Type Micro-entity
Accounts Next Due 15 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 May 2024
Confirmation Statement Next Due 19 May 2025
Average Number of Employees 0

Company Classifications:
55900 - Other accommodation

Summary The company with name "Lambton Court (Management) Limited" is a ltd and located in 10 Crossway, London SW20 9JA. Lambton Court (Management) Limited is currently in active status and it was incorporated on 7 Feb 1973 (51 years 7 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

16 Nov 2021
Accounts Period Covered End Date

15 Nov 2022
Total Assets

£14.81K ^{£+8.87K (+149.5%)} _{change vs prev year}
Total Liabilities

£-14.79K ^{£-8.87K (-150%)} _{change vs prev year}
Equity

£19 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-14.79K ^{£-8.87K (-150%)} _{change vs prev year}
Current Assets

£11.71K ^{£+8.87K (+312.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-3.08K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£19 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£3.1K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lambton Court (Management) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matt Wells	Director	3 Nov 2008	British	Active
2	Gareth Andrew Cantin	Director	3 Nov 2008	South African	Resigned 29 Mar 2010
3	Michael Anthony Tanousis	Director	8 Mar 2006	British	Resigned 29 Mar 2010
4	Graeme David Taylor	Director	15 Feb 2005	British	Resigned 5 May 2006
5	John Austin Cooper	Director	6 Nov 2002	British	Resigned 29 Mar 2010
6	Catherine Cusack	Director	18 Oct 2001	-	Resigned 30 Apr 2009
7	Forbes Edward Low	Director	29 Nov 1999	British	Resigned 18 Oct 2001
8	Angela Jane Caldara	Secretary	16 Sep 1999	British	Active
9	Angela Jane Caldara	Director	14 Apr 1999	British	Active
10	Jean Sherry	Secretary	26 Jun 1997	-	Resigned 16 Sep 1999
11	Jean Sherry	Director	26 Jun 1997	-	Resigned 16 Sep 1999
12	Alan Charles Stone	Director	26 Jun 1997	British	Resigned 6 Nov 2002
13	Christina Meechan	Director	13 Sep 1995	British	Resigned 26 Jun 1997
14	Forbes Edward Low	Director	1 Aug 1993	British	Resigned 22 Feb 1999
15	Charles Robert Wreaves	Director	1 Aug 1993	British	Resigned 5 Aug 1996
16	Forbes Edward Low	Secretary	1 Aug 1993	British	Resigned 20 Oct 1997
17	Neil Ormsby	Director	1 Aug 1993	British	Resigned 25 Mar 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	5 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lambton Court (Management) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	16 May 2024	Download PDF
2	Accounts - Micro Entity	2 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	19 May 2023	Download PDF
4	Accounts - Micro Entity	16 Aug 2022	Download PDF
5	Incorporation - Memorandum Articles	25 Jul 2021	Download PDF
6	Change Of Constitution - Statement Of Companys Objects	25 Jul 2021	Download PDF
7	Resolution	25 Jul 2021	Download PDF
8	Confirmation Statement - Updates	5 May 2021	Download PDF
9	Accounts - Micro Entity	14 Apr 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	24 Feb 2021	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	23 Feb 2021	Download PDF 2 Pages
12	Accounts - Micro Entity	11 Jun 2020	Download PDF 5 Pages
13	Confirmation Statement - No Updates	5 May 2020	Download PDF 3 Pages
14	Accounts - Micro Entity	5 Aug 2019	Download PDF 4 Pages
15	Confirmation Statement - No Updates	11 May 2019	Download PDF 3 Pages
16	Confirmation Statement - No Updates	5 May 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	3 May 2018	Download PDF 5 Pages
18	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	19 Apr 2017	Download PDF 4 Pages
20	Accounts - Total Exemption Small	21 Aug 2016	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2016	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 6 Pages
23	Accounts - Total Exemption Small	11 May 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	20 Jul 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2014	Download PDF 7 Pages
26	Accounts - Total Exemption Small	10 Aug 2013	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2013	Download PDF 6 Pages
28	Accounts - Total Exemption Small	13 Aug 2012	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2012	Download PDF 7 Pages
30	Accounts - Total Exemption Small	6 Jul 2011	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2011	Download PDF 6 Pages
32	Accounts - Total Exemption Small	13 Aug 2010	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	14 May 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2010	Download PDF 10 Pages
35	Officers - Change Person Director Company With Change Date	14 May 2010	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	27 Apr 2010	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	27 Apr 2010	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	27 Apr 2010	Download PDF 1 Pages
39	Accounts - Total Exemption Small	7 Sep 2009	Download PDF 3 Pages
40	Annual Return - Legacy	25 May 2009	Download PDF 10 Pages
41	Officers - Legacy	21 May 2009	Download PDF 1 Pages
42	Officers - Legacy	21 May 2009	Download PDF 2 Pages
43	Officers - Legacy	21 May 2009	Download PDF 2 Pages
44	Accounts - Total Exemption Small	12 Sep 2008	Download PDF 3 Pages
45	Annual Return - Legacy	23 Jun 2008	Download PDF 10 Pages
46	Accounts - Total Exemption Small	17 Sep 2007	Download PDF 3 Pages
47	Annual Return - Legacy	18 Jun 2007	Download PDF 6 Pages
48	Accounts - Total Exemption Small	20 Sep 2006	Download PDF 3 Pages
49	Annual Return - Legacy	19 Jun 2006	Download PDF 8 Pages
50	Officers - Legacy	19 Jun 2006	Download PDF 2 Pages
51	Officers - Legacy	19 Jun 2006	Download PDF 1 Pages
52	Accounts - Total Exemption Small	16 Sep 2005	Download PDF 3 Pages
53	Annual Return - Legacy	30 Jun 2005	Download PDF 15 Pages
54	Officers - Legacy	30 Jun 2005	Download PDF 1 Pages
55	Officers - Legacy	11 Apr 2005	Download PDF 2 Pages
56	Accounts - Small	11 Jun 2004	Download PDF 4 Pages
57	Annual Return - Legacy	13 May 2004	Download PDF 7 Pages
58	Accounts - Small	10 Jun 2003	Download PDF 4 Pages
59	Annual Return - Legacy	15 May 2003	Download PDF 12 Pages
60	Officers - Legacy	29 Nov 2002	Download PDF 2 Pages
61	Officers - Legacy	29 Nov 2002	Download PDF 1 Pages
62	Accounts - Small	28 Aug 2002	Download PDF 4 Pages
63	Annual Return - Legacy	21 Jun 2002	Download PDF 12 Pages
64	Officers - Legacy	16 Nov 2001	Download PDF 1 Pages
65	Officers - Legacy	2 Nov 2001	Download PDF 2 Pages
66	Accounts - Small	28 Jul 2001	Download PDF 4 Pages
67	Annual Return - Legacy	18 May 2001	Download PDF 12 Pages
68	Accounts - Small	7 Sep 2000	Download PDF 4 Pages
69	Annual Return - Legacy	26 May 2000	Download PDF 11 Pages
70	Officers - Legacy	21 Feb 2000	Download PDF 2 Pages
71	Officers - Legacy	21 Feb 2000	Download PDF 2 Pages
72	Address - Legacy	4 Oct 1999	Download PDF 1 Pages
73	Address - Legacy	27 Sep 1999	Download PDF 1 Pages
74	Officers - Legacy	23 Sep 1999	Download PDF 1 Pages
75	Accounts - Full	20 Sep 1999	Download PDF 7 Pages
76	Annual Return - Legacy	12 Jul 1999	Download PDF 6 Pages
77	Officers - Legacy	8 May 1999	Download PDF 1 Pages
78	Officers - Legacy	8 May 1999	Download PDF 2 Pages
79	Annual Return - Legacy	15 Sep 1998	Download PDF 8 Pages
80	Accounts - Small	15 Sep 1998	Download PDF 3 Pages
81	Annual Return - Legacy	15 Sep 1998	Download PDF 8 Pages
82	Officers - Legacy	15 Sep 1998	Download PDF 1 Pages
83	Officers - Legacy	15 Sep 1998	Download PDF 1 Pages
84	Address - Legacy	28 Aug 1998	Download PDF 1 Pages
85	Officers - Legacy	28 Aug 1998	Download PDF 1 Pages
86	Officers - Legacy	3 Nov 1997	Download PDF 2 Pages
87	Accounts - Full	14 Oct 1997	Download PDF 7 Pages
88	Officers - Legacy	8 Aug 1997	Download PDF 2 Pages
89	Officers - Legacy	8 Aug 1997	Download PDF 2 Pages
90	Officers - Legacy	8 Aug 1997	Download PDF 2 Pages
91	Officers - Legacy	5 Aug 1997	Download PDF 1 Pages
92	Accounts - Full	13 Sep 1996	Download PDF 7 Pages
93	Officers - Legacy	8 Sep 1996	Download PDF 2 Pages
94	Annual Return - Legacy	8 Sep 1996	Download PDF 6 Pages
95	Accounts - Full	11 Sep 1995	Download PDF 7 Pages
96	Annual Return - Legacy	10 Jul 1995	Download PDF
97	Accounts - Small	15 Sep 1994	Download PDF
98	Annual Return - Legacy	6 May 1994	Download PDF
99	Officers - Legacy	4 Oct 1993	Download PDF
100	Officers - Legacy	4 Oct 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Attic Theatre Company (London) Ltd. Mutual People: Angela Jane Caldara	Active
2	Minima Yacht Club Limited Mutual People: Angela Jane Caldara	Active
3	Rasini Vigano Limited Mutual People: Angela Jane Caldara	Liquidation