Having been setup in 1988, Lambond Ltd has its registered office in Loughton in Essex. There are 3 directors listed for Lambond Ltd. We don't know the number of employees at the company.
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 |