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Home > England & Wales Companies > LAMBTON HOUSE LTD
Company Information for

LAMBTON HOUSE LTD

ANALYSIS HOUSE, 117-119 SEA ROAD, SUNDERLAND, SR6 9EQ,
Company Registration Number
08299024
Private Limited Company
Active

Company Overview

About Lambton House Ltd
LAMBTON HOUSE LTD was founded on 2012-11-19 and has its registered office in Sunderland. The organisation's status is listed as "Active". Lambton House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMBTON HOUSE LTD
 
Legal Registered Office
ANALYSIS HOUSE
117-119 SEA ROAD
SUNDERLAND
SR6 9EQ
Other companies in DH4
 
Filing Information
Company Number 08299024
Company ID Number 08299024
Date formed 2012-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBTON HOUSE LTD
The accountancy firm based at this address is 1ST CLOUD ACCOUNTANTS LIMITED
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Companies with same name LAMBTON HOUSE LTD
The following companies were found which have the same name as LAMBTON HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMBTON HOUSE DEVELOPMENTS LIMITED 40A LAMBTON ROAD RAYNES PARK LONDON SW20 0LP Active Company formed on the 2015-12-04

Company Officers of LAMBTON HOUSE LTD

Current Directors
Officer Role Date Appointed
RICHARD COLTMAN
Director 2012-11-19
VIVIENNE JAYNE COLTMAN
Director 2012-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-05-18Director's details changed for Ms Joanna Louise Coltman on 2023-05-18
2023-05-04Change of details for Mr Richard Coltman as a person with significant control on 2023-05-03
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 2B North Sands Business Centre Sunderland SR6 0QA England
2023-05-03Director's details changed for Ms Joanna Louise Coltman on 2023-05-03
2023-05-03Director's details changed for Mr Richard Coltman on 2023-05-03
2023-05-03Director's details changed for Mrs Vivienne Jayne Coltman on 2023-05-03
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM Lambton House New Lambton Houghton Le Spring Tyne and Wear DH4 6DE
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM Lambton House New Lambton Houghton Le Spring Tyne and Wear DH4 6DE
2021-12-29CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-28AP01DIRECTOR APPOINTED MS JOANNA LOUISE COLTMAN
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0119/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082990240003
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA United Kingdom
2013-10-01AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082990240002
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082990240001
2012-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to LAMBTON HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMBTON HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-04 Outstanding SIXTY ONE FINANCE LIMITED
2013-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBTON HOUSE LTD

Intangible Assets
Patents
We have not found any records of LAMBTON HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBTON HOUSE LTD
Trademarks
We have not found any records of LAMBTON HOUSE LTD registering or being granted any trademarks
Income
Government Income

Government spend with LAMBTON HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-1 GBP £1,394 Sales, Fees & Charges
Newcastle City Council 2014-12 GBP £1,394 Sales, Fees & Charges
Newcastle City Council 2014-10 GBP £1,394 Sales, Fees & Charges
Newcastle City Council 2014-9 GBP £1,394 Sales, Fees & Charges
Newcastle City Council 2014-8 GBP £2,457
Durham County Council 2014-8 GBP £41,720
Durham County Council 2014-7 GBP £41,804
Newcastle City Council 2014-7 GBP £4,915
Durham County Council 2014-6 GBP £43,729
Newcastle City Council 2014-6 GBP £2,457
Durham County Council 2014-5 GBP £41,291
Newcastle City Council 2014-5 GBP £2,457
Durham County Council 2014-4 GBP £39,093
Newcastle City Council 2014-4 GBP £1,929
Durham County Council 2014-3 GBP £38,893
Newcastle City Council 2014-3 GBP £2,504
Durham County Council 2014-2 GBP £38,360
Newcastle City Council 2014-2 GBP £2,504
Newcastle City Council 2014-1 GBP £2,504
Durham County Council 2014-1 GBP £74,291
Newcastle City Council 2013-12 GBP £2,504
Durham County Council 2013-12 GBP £38,377
Newcastle City Council 2013-11 GBP £2,504
Durham County Council 2013-11 GBP £37,130
Newcastle City Council 2013-10 GBP £2,504
Durham County Council 2013-10 GBP £37,419
Newcastle City Council 2013-9 GBP £2,504
Durham County Council 2013-9 GBP £33,497
Newcastle City Council 2013-8 GBP £2,504
Durham County Council 2013-8 GBP £29,752
Durham County Council 2013-7 GBP £27,831
Durham County Council 2013-6 GBP £29,112
Durham County Council 2013-5 GBP £29,112
Newcastle City Council 2013-5 GBP £2,450
Durham County Council 2013-4 GBP £34,059
Newcastle City Council 2013-2 GBP £3,359
Newcastle City Council 2013-1 GBP £5,216
Gateshead Council 2012-8 GBP £1,313 Third Party Payments
Gateshead Council 2012-7 GBP £-261 Third Party Payments
Gateshead Council 2012-6 GBP £4,224 Third Party Payments
Gateshead Council 2012-5 GBP £608 Third Party Payments
Gateshead Council 2012-4 GBP £2,979 Third Party Payments
Gateshead Council 2012-3 GBP £651 Third Party Payments
Gateshead Council 2012-2 GBP £4,843 Third Party Payments
Gateshead Council 2012-1 GBP £851 Third Party Payments
Gateshead Council 2011-12 GBP £4,534 Third Party Payments
Gateshead Council 2011-11 GBP £1,524 Third Party Payments
Gateshead Council 2011-10 GBP £1,724 Third Party Payments
Gateshead Council 2011-9 GBP £5,019 Third Party Payments
Gateshead Council 2011-8 GBP £1,524 Third Party Payments
Gateshead Council 2011-7 GBP £1,524 Third Party Payments
Gateshead Council 2011-6 GBP £3,827
Gateshead Council 2011-5 GBP £1,524
Newcastle City Council 2011-5 GBP £1,329
Gateshead Council 2011-4 GBP £1,545
Gateshead Council 2011-3 GBP £7,898
Gateshead Council 2011-2 GBP £1,894
Gateshead Council 2011-1 GBP £1,620 Third Party Payments
Gateshead Council 2010-12 GBP £9,649 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAMBTON HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBTON HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBTON HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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