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Lambton Place Properties Limited

Lambton Place Properties Limited is a liquidation company incorporated on 20 December 2005 with the registered office located in St. Albans, Hertfordshire. Lambton Place Properties Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05658528
Private limited company
Age
20 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 418 days
Dated 6 December 2023 (2 years 2 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year 1 month ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 30 Dec 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
02072292291
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Dec 1952
Director • Architect • British • Lives in England • Born in Jun 1974
Joanna Mary Goodchild
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Crendon Property Nominees Ltd
David Peter Wolff and Andrew Christopher Goodchild are mutual people.
Active
Wolff Architects Limited
Andrew Christopher Goodchild is a mutual person.
Active
Wolff Holdings Limited
Andrew Christopher Goodchild is a mutual person.
Active
Artesian Consultants Ltd
David Peter Wolff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£28.46K
Decreased by £16.02K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Decreased by £18.36K (-1%)
Total Liabilities
-£78.41K
Decreased by £13.29K (-14%)
Net Assets
£1.78M
Decreased by £5.07K (-0%)
Debt Ratio (%)
4%
Decreased by 0.67% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Dec 2025
Declaration of Solvency
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Oct 2023
Mr David Peter Wolff Details Changed
3 Years Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Mr David Peter Wolff Details Changed
3 Years Ago on 12 Dec 2022
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Documents
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 30 December 2025
Submitted on 30 Dec 2025
Liquidators' statement of receipts and payments to 20 October 2025
Submitted on 15 Dec 2025
Declaration of solvency
Submitted on 16 Dec 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 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Registered office address changed from 16 Lambton Place London W11 2SH to 16 Lambton Place London W11 2SH on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Director's details changed for Mr David Peter Wolff on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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