LAMBTON PAPE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

11440433

Incorporation date

29/06/2018

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2018)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/01/2025

Appointment of Porters Associates Ltd as a secretary on 2024-11-16

View PDF (2 pages)

24/12/2024

Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

View PDF (1 pages)

17/12/2024

Previous accounting period shortened from 2025-06-30 to 2024-11-30

View PDF (1 pages)

29/11/2024

Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

View PDF (1 pages)

20/08/2024

Resolutions

View PDF (2 pages)

20/08/2024

Solvency Statement dated 13/08/24

View PDF (1 pages)

20/08/2024

Statement by Directors

View PDF (1 pages)

20/08/2024

Statement of capital on 2024-08-20

View PDF (5 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

03/06/2024

Change of details for Mr George Lambton Pape Johnston as a person with significant control on 2018-06-29

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

12/10/2023

Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/07/2022

Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2022-07-05

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/05/2022

Director's details changed for Ms Claire Sabrina Taylor on 2022-05-09

View PDF (2 pages)

11/05/2022

Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

View PDF (2 pages)

11/05/2022

Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

15/07/2021

Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-15

View PDF (1 pages)

10/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

14/04/2020

Director's details changed for Mrs Claire Sabrina Taylor on 2020-03-27

View PDF (2 pages)

28/02/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

05/02/2020

Appointment of Mrs Claire Sabrina Taylor as a director on 2019-11-12

View PDF (2 pages)

05/02/2020

Appointment of Mr Daryl Vincent Hine as a director on 2019-11-12

View PDF (2 pages)

05/02/2020

Termination of appointment of Christopher Douglas Francis Mills as a director on 2019-09-30

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

10/10/2018

Appointment of Mr Christopher Mills as a director on 2018-10-10

View PDF (2 pages)

10/10/2018

Termination of appointment of Andrew Philip Watson as a director on 2018-10-10

View PDF (1 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (3 pages)

29/06/2018

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/06/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.16K
-
0.00
36.16K
-

2022
0
56.29K
-
0.00
56.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Claire Sabrina	Director	12/11/2019 - Present	406
Hine, Daryl Vincent	Director	12/11/2019 - 30/11/2024	376
TRICOR SECRETARIES LIMITED	Corporate Secretary	04/05/2022 - 15/11/2024	325
PORTERS ASSOCIATES LTD	Corporate Secretary	16/11/2024 - Present	278

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAMBTON PAPE TRADING LIMITED

LAMBTON PAPE TRADING LIMITED is an(a) Dissolved company incorporated on 29/06/2018 with the registered office located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. There are currently 2 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 LAMBTON PAPE TRADING LIMITED?

LAMBTON PAPE TRADING LIMITED is currently Dissolved. It was registered on 29/06/2018 and dissolved on 01/07/2025.

Where is LAMBTON PAPE TRADING LIMITED located?

LAMBTON PAPE TRADING LIMITED is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG.

What does LAMBTON PAPE TRADING LIMITED do?

LAMBTON PAPE TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LAMBTON PAPE TRADING LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.