Lambton Road Property Limited

Company Name	Lambton Road Property Limited
Company Status	Active
Company Number	01630253
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jane Stewart Menzies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2017(34 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Secretary Name	Ms Jane Stewart Menzies
Status	Current
Appointed	10 January 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	New House Croggan Isle Of Mull PA63 6AH Scotland

Director Name	Mr Abdul Khaliq Mohammed
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Director/ Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Jesmond Residential 95 St. Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DN

Director Name	Dr Xiangyu Kong
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	27 February 2024(41 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	19 Dickens Wynd Durham DH1 3QY

Director Name	Mrs Vimbai Chasi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(41 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Stonecroft Gardens Newcastle Upon Tyne NE7 7GD

Director Name	Duncan James William Murdoch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1994)
Role	Development Surveyor
Correspondence Address	Flat D 3 Lambton Road Brandling Village Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RX

Director Name	Right Hon Christopher John Fletcher Wane
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Barrister
Correspondence Address	Flat C 3 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Mr John Oconnor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Computer Systems Manager
Correspondence Address	Flat A 3 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Mr Simon Longboltom
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 December 1991)
Role	Company Director
Correspondence Address	Flat B 3 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Elizabeth Rosalind Clare Orde
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Local Govt Officer
Correspondence Address	Flat E 3 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Secretary Name	Mr John Oconnor
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Flat A 3 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Leslie Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 1999)
Role	Stores Assistant
Correspondence Address	3b Lambton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RX

Director Name	Pauline Ann McVicar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1998)
Role	Account Manager
Correspondence Address	3f Lambton Road Jesmond Tyne And Wear NE2 4RX

Director Name	Lisa Hutchinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(12 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 December 1994)
Role	Journalist
Correspondence Address	Flat E 3 Lambton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RX

Director Name	Sarah Heywood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Speech Therapist
Correspondence Address	Flat D 3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Jane Threadgill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(12 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 December 1995)
Role	Insurance
Correspondence Address	3e Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Secretary Name	Pauline Ann McVicar
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 1998)
Role	Accountant
Correspondence Address	3f Lambton Road Jesmond Tyne And Wear NE2 4RX

Secretary Name	Pauline Ann McVicar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 1998)
Role	Accountant
Correspondence Address	3f Lambton Road Jesmond Tyne And Wear NE2 4RX

Director Name	Virginie Salin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1995(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2000)
Role	Teacher
Correspondence Address	Flat E 3 Lambton House Lambton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RX

Director Name	Thaddeus John Middlemas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2001)
Role	Cpn
Correspondence Address	Flat A 3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Ruth Louise Nelson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(15 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2004)
Role	Chemical Engineer
Correspondence Address	3c Lambton Road Newcastle Upon Tyne NE2 4RX

Director Name	Vanessa Kate Harrison
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2001)
Role	Manageress
Correspondence Address	3b Lambton Road Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Catherine Frances McKinney
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2003)
Role	Doctor
Correspondence Address	3f Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Secretary Name	Janet Elizabeth Wheeler
Nationality	British
Status	Resigned
Appointed	28 September 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	3d Lambton Road Newcastle Upon Tyne NE2 4RX

Director Name	Natasha Lee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2006)
Role	Journalist
Correspondence Address	3e Lambton Road Newcastle Upon Tyne NE2 4RX

Director Name	Stuart Robert Crozier McCracken
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2009)
Role	Surgeon
Correspondence Address	3f Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Karl Richards
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2003(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2006)
Role	Mechancial Engineer
Correspondence Address	93 Cheviot View Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9BH

Secretary Name	Dr Elspeth Wise
Nationality	British
Status	Resigned
Appointed	17 August 2003(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2006)
Role	Doctor
Correspondence Address	3b Lambton Road Newcastle Upon Tyne NE2 4RX

Director Name	Miss Heather Mairi Kidd
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3b Lambton Road Newcastle Upon Tyne NE2 4RX

Director Name	Richard Michael Grey
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	78 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BD

Secretary Name	Jane Stewart Menzies
Nationality	British
Status	Resigned
Appointed	21 December 2006(24 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2013)
Role	Personal Assistant
Correspondence Address	New House Croggan, Craignure Isle Of Mull Argyll PA63 6AH Scotland

Director Name	Miss Holly Sylvia Kidd
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2013)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Mr Steven Kenneth Rayner
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(28 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2015)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Miss Anna Mary Brough
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(28 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	05 April 2013(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Miss Heather Mairi Banks
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2013(31 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2021)
Role	Professional Support Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Miss Isabel Stella Glover
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2015(33 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Location

Registered Address	3 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Abdul Khaliq Mohammed 16.67% Ordinary
1 at £1	Dr Anna Brough 16.67% Ordinary
1 at £1	Holly Sylvia Kidd 16.67% Ordinary
1 at £1	Isabel Glover 16.67% Ordinary
1 at £1	Mrs Barnard 16.67% Ordinary
1 at £1	Stephen Lumsley 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,556
Cash	£3,556

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

8 June 2023	Appointment of Mr Abdul Khaliq Mohammed as a director on 6 June 2023 (2 pages)
7 June 2023	Termination of appointment of Isabel Stella Glover as a director on 6 June 2023 (1 page)
14 January 2023	Micro company accounts made up to 31 July 2022 (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 April 2022	Director's details changed for Miss Isabel Stella Glover on 1 December 2021 (2 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
1 March 2021	Termination of appointment of Heather Mairi Banks as a director on 1 March 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Holly Sylvia Kidd as a secretary on 10 January 2019 (1 page)
18 January 2019	Appointment of Ms Jane Stewart Menzies as a secretary on 10 January 2019 (2 pages)
18 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
14 January 2018	Appointment of Ms Jane Stewart Menzies as a director on 12 March 2017 (2 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 March 2017	Termination of appointment of Anna Mary Brough as a director on 12 March 2017 (1 page)
21 March 2017	Termination of appointment of Anna Mary Brough as a director on 12 March 2017 (1 page)
16 January 2017	Director's details changed for Miss Heather Mairi Kidd on 23 May 2016 (2 pages)
16 January 2017	Director's details changed for Miss Heather Mairi Kidd on 23 May 2016 (2 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (6 pages)
19 January 2016	Appointment of Miss Isabel Stella Glover as a director on 13 December 2015 (2 pages)
19 January 2016	Termination of appointment of Steven Kenneth Rayner as a director on 13 December 2015 (1 page)
19 January 2016	Termination of appointment of Steven Kenneth Rayner as a director on 13 December 2015 (1 page)
19 January 2016	Appointment of Miss Isabel Stella Glover as a director on 13 December 2015 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 6 (5 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 6 (5 pages)
9 September 2013	Appointment of Miss Heather Mairi Kidd as a director (2 pages)
9 September 2013	Appointment of Miss Heather Mairi Kidd as a director (2 pages)
7 September 2013	Termination of appointment of Holly Kidd as a director (1 page)
7 September 2013	Termination of appointment of Holly Kidd as a director (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 April 2013	Termination of appointment of Jane Menzies as a secretary (1 page)
7 April 2013	Termination of appointment of Jane Menzies as a secretary (1 page)
7 April 2013	Appointment of Miss Holly Sylvia Kidd as a secretary (1 page)
7 April 2013	Appointment of Miss Holly Sylvia Kidd as a secretary (1 page)
17 January 2013	Director's details changed for Miss Holly Sylvia Kidd on 31 December 2012 (2 pages)
17 January 2013	Director's details changed for Miss Holly Sylvia Kidd on 31 December 2012 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 January 2011	Termination of appointment of Richard Grey as a director (1 page)
29 January 2011	Termination of appointment of Richard Grey as a director (1 page)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Appointment of Mr Steven Kenneth Rayner as a director (2 pages)
31 August 2010	Appointment of Mr Steven Kenneth Rayner as a director (2 pages)
24 August 2010	Appointment of Miss Anna Mary Brough as a director (2 pages)
24 August 2010	Appointment of Miss Anna Mary Brough as a director (2 pages)
30 January 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
30 January 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
11 January 2010	Director's details changed for Richard Michael Grey on 10 October 2009 (2 pages)
11 January 2010	Director's details changed for Richard Michael Grey on 10 October 2009 (2 pages)
11 January 2010	Termination of appointment of Stuart Mccracken as a director (1 page)
11 January 2010	Termination of appointment of Heather Kidd as a director (1 page)
11 January 2010	Termination of appointment of Heather Kidd as a director (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Stuart Mccracken as a director (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Appointment of Miss Holly Sylvia Kidd as a director (2 pages)
10 January 2010	Termination of appointment of Stuart Mccracken as a director (1 page)
10 January 2010	Termination of appointment of Heather Kidd as a director (1 page)
10 January 2010	Appointment of Miss Holly Sylvia Kidd as a director (2 pages)
10 January 2010	Termination of appointment of Heather Kidd as a director (1 page)
10 January 2010	Termination of appointment of Stuart Mccracken as a director (1 page)
16 March 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
16 March 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 September 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
5 September 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
5 September 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
5 September 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Return made up to 31/12/06; full list of members (4 pages)
3 August 2007	Return made up to 31/12/06; full list of members (4 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director resigned (1 page)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
2 February 2006	Return made up to 31/12/05; full list of members (9 pages)
2 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
19 April 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
19 April 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 December 2002	Total exemption full accounts made up to 31 July 2002 (5 pages)
13 December 2002	Total exemption full accounts made up to 31 July 2002 (5 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
27 June 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
27 June 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Secretary resigned;director resigned (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 January 2001	Full accounts made up to 31 July 2000 (6 pages)
28 January 2001	Full accounts made up to 31 July 2000 (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2000	Full accounts made up to 31 July 1999 (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Full accounts made up to 31 July 1999 (6 pages)
5 March 1999	Full accounts made up to 31 July 1998 (5 pages)
5 March 1999	Full accounts made up to 31 July 1998 (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 1998	Full accounts made up to 31 July 1997 (6 pages)
29 January 1998	Full accounts made up to 31 July 1997 (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 1997	Return made up to 31/12/96; full list of members (8 pages)
6 May 1997	Return made up to 31/12/96; full list of members (8 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 July 1996 (6 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 July 1996 (6 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Return made up to 31/12/95; no change of members (4 pages)
8 July 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1996	Full accounts made up to 31 July 1995 (7 pages)
23 February 1996	Full accounts made up to 31 July 1995 (7 pages)
9 May 1995	Secretary resigned;new director appointed (2 pages)
9 May 1995	Secretary resigned;new director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Lambton Road Property Limited

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Directors

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Shareholders

Financials

Accounts

Returns

Filing History

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