About

Registered Number: 05750954
Date of Incorporation: 21/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 23 Ayston Road, Uppingham, Oakham, Rutland, LE15 9RL

 

Based in Oakham in Rutland, Lambert Place Management Company Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gordon, Jean, Gordon, Jean, Kelly, Dennis, Barber, Andrew, Barber, Andrew Maxwell, Cripps, Benjamin Robin, Cripps, Robin Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Jean 03 February 2020 - 1
KELLY, Dennis 16 May 2011 - 1
BARBER, Andrew Maxwell 27 March 2012 02 October 2020 1
CRIPPS, Benjamin Robin 21 March 2006 06 May 2011 1
CRIPPS, Robin Henry 21 March 2006 27 March 2012 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Jean 17 May 2020 - 1
BARBER, Andrew 06 May 2011 17 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
AA - Annual Accounts 01 June 2020
TM02 - Termination of appointment of secretary 17 May 2020
AP03 - Appointment of secretary 17 May 2020
CS01 - N/A 27 March 2020
CH01 - Change of particulars for director 03 February 2020
AP01 - Appointment of director 03 February 2020
PSC08 - N/A 10 June 2019
PSC07 - N/A 01 June 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 02 July 2016
AR01 - Annual Return 28 March 2016
CH01 - Change of particulars for director 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 19 April 2014
AA - Annual Accounts 18 May 2013
RESOLUTIONS - N/A 05 April 2013
CC04 - Statement of companies objects 05 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 27 March 2012
AP01 - Appointment of director 27 March 2012
AA - Annual Accounts 05 March 2012
AD01 - Change of registered office address 28 February 2012
AP01 - Appointment of director 24 May 2011
AP03 - Appointment of secretary 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 22 September 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 13 July 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.