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LAMBSWALK LIMITED

Learn more about LAMBSWALK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH

LAMBSWALK LIMITED on the map

Company type: Private Limited Company
Company number: 00684766
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.28
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1991.03.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.16
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 11600
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR W F HORWOOD & COMPANY (BRISTOL) LIMITED
Form type: TM01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COWAN DE GROOT NOMINEES LIMITED
Form type: TM01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR TOM WILLIAM BRADFORD
Form type: AP01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED FREDERIC COOREVITS
Form type: AP01
Date: 2010.11.19
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / W F HORWOOD & COMPANY (BRISTOL) LIMITED / 01/10/2009
Form type: CH02
Date: 2010.10.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COWAN DE GROOT NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.30
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, AVONMOUTH WAY, BRISTOL, BS11 9HX
Form type: 287
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14

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Company directors and board members:

FREDERIC COOREVITS (current)
Secretary, CONSULTANT, 2003.03.12
FRANS HAISLAAN 5 9051 , SINT DENIJS WESTREM
BELGIUM
TOM WILLIAM BRADFORD (current)
Director, VENTURE CAPITALIST, 2010.10.01
FLAT 201 ICE WHARF 17 NEW WHARF ROAD , LONDON
N1 9RF
FREDERIC COOREVITS (current)
Director, CONSULTANT, 2010.10.01
5 FRANS HALSLAAN 5 , GHENT 9051
BELGIUM
BELGIUM
PAUL GEORGE DUMOND (resigned)
Secretary, 2001.01.19 - 2001.03.20
68 PHILBEACH GARDENS , LONDON
SW5 9EE
HUGH PATRICK EGGLESTON (resigned)
Secretary, 1992.09.30 - 1994.09.30
9 CICADA ROAD , LONDON
SW18 2NN
ANTHONY GEORGE HUNTER (resigned)
Secretary, 2001.03.20 - 2002.11.06
68 PHILBEACH GARDENS , LONDON
SW5 9EE
WALTER ALLAN JONNES (resigned)
Secretary, 1994.09.30 - 2001.01.19
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
ANTHONY JOSEPH BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
KOENRAAD LEOPOLD JOZEF BOELS (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2003.03.17
KANARIESTRAAT 34 , 1731 RELEGEM
BELGIUM
MICHAEL ANTONY CHRISTOPHER BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.08.26
12 CADOGAN SQUARE , LONDON
SW1X 0JU
COWAN DE GROOT NOMINEES LIMITED (resigned)
Director, 2002.03.12 - 2010.10.01
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
WALTER ALLAN JONNES (resigned)
Director, 1993.08.26 - 2001.01.19
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
MATTHEW JOSEPH MCBRIDE (resigned)
Director, 1993.08.26 - 2001.01.19
GREENLANDS FARM GREAT CHEVERELL , DEVIZES
SN10 5UX, WILTSHIRE
BRUCE DAVID STEINBERG (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2002.03.12
58 FROGNAL , LONDON
NW3 6XG
IAN TOZER (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1994.09.30
25 PORTLAND SQUARE , LONDON
E1 9QR
W F HORWOOD & COMPANY (BRISTOL) LIMITED (resigned)
Director, 2002.03.12 - 2010.10.01
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH

Companies near to LAMBSWALK ltd.

Information about the Private Limited Company LAMBSWALK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data