Having been setup in 1988, Lambond Ltd have registered office in Loughton, it's status at Companies House is "Active". Milthorpe, John Ian, Milthorpe, Harold, Selway, Diane are listed as directors of Lambond Ltd. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILTHORPE, John Ian | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILTHORPE, Harold | N/A | 02 May 2000 | 1 |
SELWAY, Diane | 02 May 2000 | 20 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AD01 - Change of registered office address | 30 September 2020 | |
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 02 October 2018 | |
TM02 - Termination of appointment of secretary | 21 September 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 05 October 2017 | |
PSC01 - N/A | 05 October 2017 | |
PSC09 - N/A | 05 October 2017 | |
CH01 - Change of particulars for director | 07 July 2017 | |
CH03 - Change of particulars for secretary | 07 July 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 04 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AAMD - Amended Accounts | 28 May 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 08 April 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 01 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
287 - Change in situation or address of Registered Office | 23 April 2002 | |
363s - Annual Return | 30 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 09 October 2000 | |
RESOLUTIONS - N/A | 14 August 2000 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 11 February 1997 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 03 November 1995 | |
AA - Annual Accounts | 02 August 1995 | |
287 - Change in situation or address of Registered Office | 27 February 1995 | |
395 - Particulars of a mortgage or charge | 21 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1995 | |
363s - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 05 August 1994 | |
287 - Change in situation or address of Registered Office | 05 July 1994 | |
395 - Particulars of a mortgage or charge | 26 April 1994 | |
395 - Particulars of a mortgage or charge | 20 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
363x - Annual Return | 03 December 1993 | |
AA - Annual Accounts | 08 November 1993 | |
395 - Particulars of a mortgage or charge | 16 July 1993 | |
395 - Particulars of a mortgage or charge | 16 July 1993 | |
AA - Annual Accounts | 06 November 1992 | |
363x - Annual Return | 01 November 1992 | |
363x - Annual Return | 03 February 1992 | |
AA - Annual Accounts | 22 January 1992 | |
288 - N/A | 25 March 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 13 December 1990 | |
395 - Particulars of a mortgage or charge | 29 October 1990 | |
363 - Annual Return | 29 August 1990 | |
288 - N/A | 19 April 1989 | |
395 - Particulars of a mortgage or charge | 10 April 1989 | |
287 - Change in situation or address of Registered Office | 21 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1989 | |
PUC 2 - N/A | 14 July 1988 | |
RESOLUTIONS - N/A | 29 June 1988 | |
RESOLUTIONS - N/A | 29 June 1988 | |
123 - Notice of increase in nominal capital | 29 June 1988 | |
288 - N/A | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 09 May 1988 | |
288 - N/A | 09 May 1988 | |
NEWINC - New incorporation documents | 11 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 06 February 1995 | Fully Satisfied |
N/A |
Legal mortgage | 18 April 1994 | Fully Satisfied |
N/A |
Legal mortgage | 08 April 1994 | Fully Satisfied |
N/A |
Legal mortgage | 07 July 1993 | Fully Satisfied |
N/A |
Legal mortgage | 07 July 1993 | Fully Satisfied |
N/A |
Debenture | 24 October 1990 | Fully Satisfied |
N/A |
Legal mortgage | 29 March 1989 | Fully Satisfied |
N/A |