HUTCHISON LAMBETH LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027698

Incorporation date

08/07/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/07/2007)

09/05/2019

Closure of UK establishment(s) BR009488 and overseas company FC027698 on 2019-04-09

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24/09/2018

Appointment of Ms Edith Shih as a director on 2018-07-09

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30/07/2018

Termination of appointment of David Richard Dyson as a director on 2018-07-09

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30/07/2018

Termination of appointment of Richard Callum Woodward as a director on 2018-07-09

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19/07/2018

Full accounts made up to 2017-12-31

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19/07/2018

Full accounts made up to 2016-12-31

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17/05/2018

Director's details changed for Mr Frank John Sixt on 2018-04-03

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14/05/2018

Director's details changed for Mr Frank John Sixt on 2018-04-03

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07/03/2017

Details changed for an overseas company - PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, Virgin Islands

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12/10/2016

Full accounts made up to 2015-12-31

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21/04/2016

Director's details changed for David Richard Dyson on 2016-04-04

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27/08/2015

Director's details changed for Mr Frank John Sixt on 2015-08-13

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30/07/2015

Full accounts made up to 2014-12-31

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29/09/2014

Full accounts made up to 2013-12-31

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19/11/2013

Full accounts made up to 2012-12-31

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30/09/2012

Full accounts made up to 2011-12-31

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12/01/2012

Full accounts made up to 2010-12-31

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13/07/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009488 Person Authorised to Represent terminated 01/07/2011 kevin steven russell

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13/07/2011

Termination of appointment of Christian Salbaing as a director

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13/07/2011

Termination of appointment of Kevin Russell as a director

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13/07/2011

Appointment of David Richard Dyson as a person authorised to represent UK establishment BR009488 on 2011-07-01.

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13/07/2011

Appointment of a director

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13/07/2011

Appointment of a director

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02/02/2011

Full accounts made up to 2009-12-31

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04/02/2010

Full accounts made up to 2008-12-31

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24/11/2009

Director's details changed for Christian Nicolas Roger Salbaing on 2009-11-01

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14/01/2009

Full accounts made up to 2007-12-31

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12/08/2007

Accounting reference date shortened from 31/07/08 to 31/12/07

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23/07/2007

BR009488 pr appointed russell kevin steven the pleasaunce 1 beaumont rise marlow buckinghamshire SL6 9UD

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23/07/2007

BR009488 pa appointed hutchison whampoa agents (uk)LTD hutchison house 5 hester road battersea london SW11 4AN

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23/07/2007

BR009488 registered

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23/07/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, David Richard	Director	23/07/2007 - 08/07/2018	15
Shih, Edith	Director	08/07/2018 - Present	81
Sixt, Frank John	Director	30/06/2011 - Present	48
Shih, Edith	Secretary	23/07/2007 - Present	8
Woodward, Richard Callum	Director	01/07/2011 - 09/07/2018	24

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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No. of employees:

Description

About HUTCHISON LAMBETH LIMITED

HUTCHISON LAMBETH LIMITED is an(a) Converted / Closed company incorporated on 08/07/2007 with the registered office located at Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUTCHISON LAMBETH LIMITED?

HUTCHISON LAMBETH LIMITED is currently Converted / Closed. It was registered on 08/07/2007 and dissolved on 09/05/2019.

Where is HUTCHISON LAMBETH LIMITED located?

HUTCHISON LAMBETH LIMITED is registered at Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110.

What is the latest filing for HUTCHISON LAMBETH LIMITED?

The latest filing was on 09/05/2019: Closure of UK establishment(s) BR009488 and overseas company FC027698 on 2019-04-09.