Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Lambton Developments Limited
- Incorporated
- 6 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Matthew James WoodsDavid Andrew GrayThe Hon Edward Richard Lambton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2008
British
Born December 1975 (50)
Director · Appointed 13 January 2005
British
Born October 1963 (63)
Officer history (3 former)
1 April 2016
31 March 2008
31 March 2008
13 January 2005
13 January 2005
13 January 2005
6 December 2004
6 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
The Hon Edward Richard Lambton
Individual · Notified 28 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1961 (65)
Former controllers (1)
15 October 2018
Ceased Brian Turnbull Julius Stevens — Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- (£6,728,790)
- Cash
- £47,945
- Employees
- 1
- Debt Ratio
- 394%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,053,154 | £2,093,552 | £2,134,815 | £2,177,201 | £2,221,049 | £7,444,032 |
| Current Assets | £231,840 | £140,310 | £191,928 | £263,420 | £152,207 | £259,127 |
| Cash | £47,945 | £29,925 | £23,709 | £117,915 | £51,025 | £180,753 |
| Creditors (< 1 year) | £9,013,784 | £8,877,736 | £8,865,431 | £8,840,307 | £8,831,596 | £8,989,596 |
| Net Current Assets | (£8,781,944) | (£8,737,426) | (£8,673,503) | (£8,576,887) | (£8,679,389) | (£8,730,469) |
| Net Assets | (£6,728,790) | (£6,643,874) | (£6,538,688) | (£6,399,686) | (£6,458,340) | (£1,286,437) |
| Shareholder Funds | (£6,728,790) | (£6,643,874) | (£6,538,688) | (£6,399,686) | (£6,458,340) | (£1,286,437) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 24 January 2025 | Confirmation statement with no updates | 6 December 2024 | ||
| 23 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 21 December 2023 | Total exemption full accounts | 5 April 2023 |
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