Lambton Squash Holdings Limited

Active01015697 Private limited company
Incorporated
25 June 1971 (55 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
11 Lambton Place
London
W11 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2015
British
Born June 1987 (39)
Director · Appointed 7 December 2007
British
Born July 1945 (81)
Officer history (15 former)
17 June 2021
Resigned Greenwood, Elizabeth Margaret as Secretary
17 June 2021
Resigned Greenwood, Elizabeth Margaret as Director
7 March 2015
Appointed Rivers, Alexander Henry James as Director
21 March 2014
Resigned Rogers-Smith, Susie as Director
30 September 2011
Appointed Rogers-Smith, Susie as Director
30 September 2011
Resigned Bergin, Jean Louise as Director
7 October 2010
Appointed Bergin, Jean Louise as Director
7 October 2010
Resigned Rogers Smith, Susie as Director
7 December 2007
Appointed Greenwood, Elizabeth Margaret as Secretary
7 December 2007
Appointed Greenwood, Elizabeth Margaret as Director
7 December 2007
Appointed Rogers Smith, Susie as Director
7 December 2007
Resigned Grumbridge, Malcolm Christopher as Secretary
7 December 2007
Resigned White, Colin as Director
7 December 2007
Resigned White, Daniel David Giles as Director
7 December 2007
Appointed Rivers, Alan James as Director
25 October 2007
Resigned Main, David Robert as Secretary
25 October 2007
Appointed Grumbridge, Malcolm Christopher as Secretary
6 January 2006
Resigned Grumbridge, Malcolm Christopher as Secretary
7 August 2004
Resigned White, Patrick John Thurlow as Director
7 August 2004
Appointed White, Daniel David Giles as Director
23 November 2002
Resigned Company Secretarial Services Limited as Corporate Secretary
23 November 2002
Appointed Main, David Robert as Secretary
23 February 2001
Appointed Company Secretarial Services Limited as Corporate Secretary
21 December 2000
Appointed Grumbridge, Malcolm Christopher as Secretary
21 December 2000
Resigned White, Patrick John Thurlow as Secretary
4 May 1995
Resigned Vere Nicoll, Mark Raymond as Director
1 August 1994
Resigned Hugh Jones, Eva Elisabet as Secretary
30 December 1991
Appointed White, Patrick John Thurlow as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6412379

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lambton Squash Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,208
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £91,657 £91,657 £91,657 £91,657 £91,657 £22,208
Balance sheet detail
202520242023202220212020
Fixed Assets£2,367,413£91,657£91,657£91,657£91,657£91,657
Creditors (< 1 year)£1,411,485
Creditors (> 1 year)£933,720
Net Current Assets(£1,411,485)
Net Assets£22,208£91,657£91,657£91,657£91,657£91,657
Shareholder Funds£22,208£91,657£91,657£91,657£91,657£91,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
19 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates7 December 2025
15 October 2025Registered office address changed
19 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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