Lambton Developments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMW
Matthew James WoodsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-15 · No cessation recorded
Source record 114957024EL
The Hon Edward Richard LambtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-28 · No cessation recorded
Source record 107786041DG
Mr David Andrew GrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-28 · No cessation recorded
Source record 111669811Show 1 ceased record
BS
Mr Brian Turnbull Julius StevensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-28 · Ceased 2018-10-15
Source record 107786042People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
AL
Andrew LaneResigned director
Resigned 2005-01-13 · 3 yrs · Solicitor
CorpTemple Direct LimitedResigned director
Resigned 2004-12-06
CorpTemple Secretarial LimitedResigned secretary
Resigned 2004-12-06 · 11 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active