LAMBTON PAPE TRADING LIMITED

Company number 11440433

Date	Type	Description	View / Download
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 0.50	(5 pages)
20 Aug 2024	SH20	Statement by Directors	(1 page)
20 Aug 2024	CAP-SS	Solvency Statement dated 13/08/24	(1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/08/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
03 Jun 2024	PSC04	Change of details for Mr George Lambton Pape Johnston as a person with significant control on 29 June 2018	(2 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	(2 pages)
11 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	(2 pages)
11 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	(1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
15 Jul 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 15 July 2021	(1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
14 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	(2 pages)
28 Feb 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
05 Feb 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	(1 page)