UKBizDB.co.uk

THE LAMBERHURST CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lamberhurst Corporation Limited. The company was founded 24 years ago and was given the registration number 03832385. The firm's registered office is in ROSS-ON-WYE. You can find them at Little Peterstow Barn, Peterstow, Ross-on-wye, Herefordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE LAMBERHURST CORPORATION LIMITED
Company Number:03832385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Little Peterstow Barn, Peterstow, Ross-on-wye, Herefordshire, HR9 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Peterstow Barn, Peterstow, Ross-On-Wye, England, HR9 6LG

Secretary04 January 2000Active
Little Peterstow Barn, Peterstow, Ross-On-Wye, England, HR9 6LG

Director04 January 2000Active
11 Sevenoaks Drive, Spencers Wood, Reading, RG7 1AZ

Secretary26 August 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 August 1999Active
Little Peterstow Barn, Peterstow, Ross-On-Wye, England, HR9 6LG

Director26 August 1999Active
91 Victoria Road, South Ascot, SL5 9DR

Director04 January 2000Active
Dial House, Kings Road, Sunninghill, SL5 0AG

Director18 March 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 August 1999Active

People with Significant Control

Mrs Barbara Stephanie-Anne Whitney
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Little Peterstow Barn, Peterstow, Ross-On-Wye, HR9 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-30Dissolution

Dissolution application strike off company.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Accounts

Change account reference date company previous extended.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-05-14Officers

Termination director company with name termination date.

Download
2015-03-12Address

Change registered office address company with date old address new address.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2013-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Officers

Change person director company with change date.

Download
2013-07-29Accounts

Accounts with accounts type total exemption small.

Download
2012-12-10Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.