Lambton Share Property Company Limited

Active07902695 Private limited company
Incorporated
9 January 2012 (14 years)
Previously known as
Crossco (1263) Limited (until 23 January 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 June 2023
15 December 2021
Appointed Knight, Hannah Elisabeth as Director
15 December 2021
Appointed Knight, Oliver Hugh Darroch as Director
24 January 2012
Appointed Dickinson, Robert Alexander as Director
24 January 2012
24 January 2012
Appointed Joicey, James Michael, Lord as Director
24 January 2012
Resigned Nicolson, Sean Torquil as Director
9 January 2012
Appointed Nicolson, Sean Torquil as Director

Ownership 2 active

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

Corporate entity · Notified 21 November 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)
Limited By Shares
Reg. no. 07954309
Corporate entity · Notified 21 November 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)
Limited By Shares
Reg. no. 3255124

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bellshiel Loch Choire Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
Lambton Share Property Company Limited This company Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
The St. Julian's Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
£33,026,184
Cash
£1,796,814
Debt Ratio
34%
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £24,762,985 £30,534,348 £28,786,270 £30,746,293 £33,026,184
Balance sheet detail
20252024202320222021
Fixed Assets£48,230,187£38,802,175£37,492,254£39,763,758£32,415,443
Current Assets£2,018,472£2,287,888£2,593,470£2,442,545£2,377,063
Debtors£221,658£249,484£568,281£301,534£940,699
Cash£1,796,814£2,038,404£2,025,189£2,141,011£1,436,364
Creditors (< 1 year)£15,821,670£9,291,270£10,542,515£10,002,332£10,001,302
Net Current Assets(£13,803,198)(£7,003,382)(£7,949,045)(£7,559,787)(£7,624,239)
Net Assets£33,026,184£30,746,293£28,786,270£30,534,348£24,762,985
Shareholder Funds£33,026,184£30,746,293£28,786,270£30,534,348£24,762,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
6 August 2026Registration of a charge
6 August 2026Registration of a charge
Show all recent filings

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