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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 19 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05658528
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
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 (8 months ago)
Contact
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 25 Nov 2024 (9 months ago)
Previous address was 16 Lambton Place London W11 2SH
Telephone
02072292291
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Architect • British
Director • Architect • British • Lives in England • Born in Jun 1974
Mrs Joanna Mary Goodchild
PSC • British • Lives in England • Born in Jul 1977
Mr David Peter Wolff
PSC • British • Lives in England • Born in Dec 1952
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.
Liquidation
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
Declaration of Solvency
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr David Peter Wolff Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Mr David Peter Wolff Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
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
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
Resolutions
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
Confirmation statement made on 6 December 2022 with no updates
Submitted on 12 Dec 2022
Secretary's details changed for Mr David Peter Wolff on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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