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Lambton Place Properties Limited

05658528

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

2ND FLOOR, CHURCHILL HOUSE, ST. ALBANS, AL1 3UU
Incorporated 20/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Peter Wolff

secretary · Since 20/12/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Andrew Christopher Goodchild

director · Since 20/12/2005

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Mr David Peter Wolff

director · Since 20/12/2005

ARCHITECT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Persons with Significant Control

Mr David Peter Wolff

50–75% shares
50–75% votes

British · England · Age 73

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Notified 01/04/2017

Mrs Joanna Mary Goodchild

25–50% shares
25–50% votes

British · England · Age 48

16, Lambton Place, London, W11 2SH

Notified 26/02/2021

Former PSCs

Mr David Peter Wolff

Ceased 19/12/2017

Mr Andrew Christopher Goodchild

Ceased 20/12/2016

Mr Andrew Christopher Goodchild

Ceased 26/02/2021

Charges0 outstanding

charge
satisfied

DAVID PETER WOLFF

Created 20/08/2008Registered 21/08/2008Satisfied 03/06/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/03/2006Registered 17/03/2006Satisfied 03/06/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/03/2006Registered 17/03/2006Satisfied 03/06/2013

CompanyRankvs 15+ SIC 68209 peers
36

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£1.8M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£43k

Current Liabilities

£76k

Fixed Assets

£1.8M

Debtors

£15k

2avg. employees

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.57-£5k
20220.66+£32k
20210.56+£11k
20200.32-£94k
20191.12

Derived from filed accounts. Not audited figures.