LAMBTON SHARE PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

07902695

Incorporation date

09/01/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2012)

21/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

31/10/2023

Director's details changed for Hannah Elisabeth Knight on 2023-10-05

View PDF (2 pages)

31/10/2023

Director's details changed for Oliver Hugh Darroch Knight on 2023-10-05

View PDF (2 pages)

17/10/2023

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

View PDF (11 pages)

12/09/2023

Appointment of The Honourable Richard Michael Joicey as a director on 2023-06-21

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (11 pages)

05/07/2022

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-05

View PDF (1 pages)

06/04/2022

Director's details changed for Mr Robert Alexander Dickinson on 2022-03-22

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Hannah Elisabeth Knight as a director on 2021-12-15

View PDF (2 pages)

17/12/2021

Appointment of Oliver Hugh Darroch Knight as a director on 2021-12-15

View PDF (2 pages)

10/11/2021

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

View PDF (11 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

16/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

30/10/2019

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

View PDF (10 pages)

13/06/2019

Director's details changed for Lady Agnes Harriet Frances Mary Joicey on 2019-06-11

View PDF (2 pages)

13/06/2019

Director's details changed for Lord James Michael Joicey on 2019-06-11

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

06/12/2018

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

View PDF (12 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

09/01/2018

Change of details for Bond Dickinson (Trust Corporation) Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

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

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

21/10/2016

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

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

26/10/2015

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

View PDF (6 pages)

07/09/2015

Registration of charge 079026950002, created on 2015-08-20

View PDF (33 pages)

15/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

12/11/2014

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

View PDF (6 pages)

28/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

26/09/2013

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

View PDF (6 pages)

17/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

13/06/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/05/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (4 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/02/2012

Appointment of Robert Alexander Dickinson as a director

View PDF (3 pages)

10/02/2012

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

08/02/2012

Appointment of Lady Agnes Harriet Frances Mary Joicey as a director

View PDF (3 pages)

08/02/2012

Appointment of Lord James Michael Joicey as a director

View PDF (4 pages)

23/01/2012

Certificate of change of name

View PDF (3 pages)

09/01/2012

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
24.76M
-
0.00
1.44M
-

2022
5
30.53M
-
0.00
2.14M
-

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
Joicey, James Michael, Lord	Director	24/01/2012 - Present	11
Dickinson, Robert Alexander	Director	24/01/2012 - Present	36
Nicolson, Sean Torquil	Director	09/01/2012 - 24/01/2012	241
Joicey, Agnes Harriet Frances Mary, Lady	Director	24/01/2012 - Present	5
Knight, Hannah Elisabeth	Director	15/12/2021 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAMBTON SHARE PROPERTY COMPANY LIMITED

LAMBTON SHARE PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 09/01/2012 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 6 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 SHARE PROPERTY COMPANY LIMITED?

LAMBTON SHARE PROPERTY COMPANY LIMITED is currently Active. It was registered on 09/01/2012 .

Where is LAMBTON SHARE PROPERTY COMPANY LIMITED located?

LAMBTON SHARE PROPERTY COMPANY LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does LAMBTON SHARE PROPERTY COMPANY LIMITED do?

LAMBTON SHARE PROPERTY COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LAMBTON SHARE PROPERTY COMPANY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with no updates.