LAMBSWALK LIMITED - LONDON


Company Profile Company Filings

Overview

LAMBSWALK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAMBSWALK LIMITED was incorporated 63 years ago on 28/02/1961 and has the registered number: 00684766. The accounts status is DORMANT.

LAMBSWALK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIC COOREVITS Mar 1970 Belgian Director 2010-10-01 CURRENT
MR FREDERIC COOREVITS Mar 1970 Belgian Secretary 2003-03-12 CURRENT
W F HORWOOD & COMPANY (BRISTOL) LIMITED Corporate Director 2002-03-12 UNTIL 2010-10-01 RESIGNED
MR IAN TOZER Mar 1942 British Director RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2001-01-19 UNTIL 2002-03-12 RESIGNED
MATTHEW JOSEPH MCBRIDE Sep 1946 British Director 1993-08-26 UNTIL 2001-01-19 RESIGNED
MR WALTER ALLAN JONNES Nov 1956 British Director 1993-08-26 UNTIL 2001-01-19 RESIGNED
MICHAEL ANTONY CHRISTOPHER BUCKLEY Apr 1946 British Director RESIGNED
MR TOM WILLIAM BRADFORD Mar 1976 British Director 2010-10-01 UNTIL 2020-02-05 RESIGNED
KOENRAAD LEOPOLD JOZEF BOELS Jan 1964 Belgian Director 2001-01-19 UNTIL 2003-03-17 RESIGNED
MR ANTHONY JOSEPH BENNETT Feb 1947 British Director RESIGNED
MR WALTER ALLAN JONNES Nov 1956 British Secretary RESIGNED
MR ANTHONY GEORGE HUNTER British Secretary 2001-03-20 UNTIL 2002-11-06 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Secretary 2001-01-19 UNTIL 2001-03-20 RESIGNED
MR HUGH PATRICK EGGLESTON Jun 1960 Secretary RESIGNED
COWAN DE GROOT NOMINEES LIMITED Corporate Director 2002-03-12 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I-Spire Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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