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Company number
05305867

LAMBTON DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAMBTON DEVELOPMENTS LIMITED
Company number
05305867
Registered office
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM · 383 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2004
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Matthew James Woods
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2018
Mr Brian Turnbull Julius Stevens
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2016
Mr David Andrew Gray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2016
The Hon Edward Richard Lambton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 28/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Matthew James Woods
born 12/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/10/2018 Controls 4 companies
Mr David Andrew Gray
born 10/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2016 Controls 9 companies
The Hon Edward Richard Lambton
born 10/1961 · Philippines owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2016
Mr Brian Turnbull Julius Stevens
born 11/1938 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2018 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2018 Person with significant control ceased Mr Brian Turnbull Julius Stevens
15/10/2018 Person with significant control added Matthew James Woods
28/04/2016 Person with significant control added The Hon Edward Richard Lambton
28/04/2016 Person with significant control added Mr David Andrew Gray
28/04/2016 Person with significant control added Mr Brian Turnbull Julius Stevens

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -6,729 -6,644
Net assets -6,729 -6,644
Employees (avg) 1 1

Documents for LAMBTON DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lambton Developments Limited — SR4 8DJ
Tier 1 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of LAMBTON DEVELOPMENTS LIMITED?
According to the official registry, the company number of LAMBTON DEVELOPMENTS LIMITED is 05305867.
Where is LAMBTON DEVELOPMENTS LIMITED registered?
The registered office is THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM.
What is the SIC code of LAMBTON DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LAMBTON DEVELOPMENTS LIMITED?
Matthew James Woods is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LAMBTON DEVELOPMENTS LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About LAMBTON DEVELOPMENTS LIMITED (05305867)

LAMBTON DEVELOPMENTS LIMITED is a private limited company incorporated on 6 December 2004 and registered in the United Kingdom under company number 05305867. Its registered office is at THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Matthew James Woods. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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