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 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
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 |