LAMBTON PLACE PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

05658528

Incorporation date

20/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

30/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

30/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-30

View PDF (3 pages)

15/12/2025

Liquidators' statement of receipts and payments to 2025-10-20

View PDF (12 pages)

16/12/2024

Declaration of solvency

View PDF (7 pages)

25/11/2024

Registered office address changed from 16 Lambton Place London W11 2SH to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-11-25

View PDF (3 pages)

01/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2024

Registered office address changed from 16 Lambton Place London W11 2SH to 16 Lambton Place London W11 2SH on 2024-11-01

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/12/2022

Secretary's details changed for Mr David Peter Wolff on 2022-12-12

View PDF (1 pages)

12/12/2022

Director's details changed for Mr David Peter Wolff on 2022-12-12

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/12/2021

Change of details for Mr David Peter Wolff as a person with significant control on 2017-04-01

View PDF (2 pages)

08/12/2021

Change of details for Mrs Mrs Joanna Mary Goodchild as a person with significant control on 2021-02-26

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

07/12/2021

Notification of David Peter Wolff as a person with significant control on 2017-04-01

View PDF (2 pages)

28/04/2021

Director's details changed for Mr Andrew Christopher Goodchild on 2021-04-28

View PDF (2 pages)

28/04/2021

Change of details for Mrs Mrs Joanna Mary Goodchild as a person with significant control on 2021-04-28

View PDF (2 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/03/2021

Notification of Mrs Joanna Mary Goodchild as a person with significant control on 2021-02-26

View PDF (2 pages)

23/03/2021

Cessation of David Peter Wolff as a person with significant control on 2017-04-01

View PDF (1 pages)

23/03/2021

Cessation of Andrew Christopher Goodchild as a person with significant control on 2021-02-26

View PDF (1 pages)

24/12/2020

Change of details for Mr Andrew Christopher Goodchild as a person with significant control on 2017-04-01

View PDF (2 pages)

23/12/2020

Cessation of Andrew Christopher Goodchild as a person with significant control on 2017-04-01

View PDF (1 pages)

23/12/2020

Change of details for a person with significant control

View PDF (2 pages)

23/12/2020

Change of details for Mr David Peter Wolff as a person with significant control on 2017-04-01

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

22/12/2020

Cessation of Andrew Christopher Goodchild as a person with significant control on 2016-12-20

View PDF (1 pages)

22/12/2020

Cessation of David Peter Wolff as a person with significant control on 2017-04-01

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/12/2017

Notification of David Peter Wolff as a person with significant control on 2017-04-01

View PDF (2 pages)

19/12/2017

Notification of Andrew Christopher Goodchild as a person with significant control on 2017-04-01

View PDF (2 pages)

19/12/2017

Cessation of David Peter Wolff as a person with significant control on 2017-12-19

View PDF (1 pages)

19/12/2017

Notification of Andrew Christopher Goodchild as a person with significant control on 2017-04-01

View PDF (2 pages)

19/12/2017

Notification of David Peter Wolff as a person with significant control on 2017-04-01

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

18/12/2017

Notification of David Peter Wolff as a person with significant control on 2017-04-01

View PDF (2 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

05/01/2016

Director's details changed for Mr Andrew Christopher Goodchild on 2015-08-19

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

03/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

03/06/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for David Wolff on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Andrew Christopher Goodchild on 2009-10-01

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

06/02/2009

Director's change of particulars / andrew goodchild / 18/12/2007

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

12/06/2006

Registered office changed on 12/06/06 from: 673 finchley road london NW2 2JP

View PDF (1 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/12/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LAMBTON PLACE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

06/12/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
2
1.76M
-
0.00
68.94K
-

2022
2
1.79M
-
0.00
44.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Wolff, David Peter	Director	20/12/2005 - Present	6
Goodchild, Andrew Christopher	Director	20/12/2005 - Present	7
Wolff, David Peter	Secretary	20/12/2005 - Present	-

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LAMBTON PLACE PROPERTIES LIMITED

LAMBTON PLACE PROPERTIES LIMITED is an(a) Liquidation company incorporated on 20/12/2005 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. 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 LAMBTON PLACE PROPERTIES LIMITED?

LAMBTON PLACE PROPERTIES LIMITED is currently Liquidation. It was registered on 20/12/2005 .

Where is LAMBTON PLACE PROPERTIES LIMITED located?

LAMBTON PLACE PROPERTIES LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does LAMBTON PLACE PROPERTIES LIMITED do?

LAMBTON PLACE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAMBTON PLACE PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.