Company information:
Lambswalk Limited (No: 00684766)
Address: MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-1961
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: TOM WILLIAM BRADFORD ( DOB: Mar-1976 From: Oct-2010 )
Current Director: FREDERIC MARIA COOREVITS ( DOB: Mar-1970 From: Oct-2010 )
Current Secretary: FREDERIC COOREVITS ( DOB: Mar-1970 From: Mar-2003 )
Resigned Director: ANTHONY JOSEPH BENNETT ( DOB: Feb-1947 From: Sep-1992 To: Jul-1993 )
Resigned Director: KOENRAAD LEOPOLD JOZEF BOELS ( DOB: Jan-1964 From: Jan-2001 To: Mar-2003 )
Resigned Director: MICHAEL ANTONY CHRISTOPHER BUCKLEY ( DOB: Apr-1946 From: Sep-1992 To: Aug-1993 )
Resigned Director: COWAN DE GROOT NOMINEES LIMITED ( From: Mar-2002 To: Oct-2010 )
Resigned Director: WALTER ALLAN JONNES ( DOB: Nov-1956 From: Aug-1993 To: Jan-2001 )
Resigned Director: MATTHEW JOSEPH MCBRIDE ( DOB: Sep-1946 From: Aug-1993 To: Jan-2001 )
Resigned Director: BRUCE DAVID STEINBERG ( DOB: Dec-1956 From: Jan-2001 To: Mar-2002 )
Resigned Director: IAN TOZER ( DOB: Mar-1942 From: Sep-1992 To: Sep-1994 )
Resigned Director: W F HORWOOD & COMPANY (BRISTOL) LIMITED ( From: Mar-2002 To: Oct-2010 )
Resigned Secretary: PAUL GEORGE DUMOND ( DOB: Apr-1955 From: Jan-2001 To: Mar-2001 )
Resigned Secretary: HUGH PATRICK EGGLESTON ( DOB: Jun-1960 From: Sep-1992 To: Sep-1994 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Mar-2001 To: Nov-2002 )
Resigned Secretary: WALTER ALLAN JONNES ( DOB: Nov-1956 From: Sep-1994 To: Jan-2001 )
Persons of Significant Control:
I-Spire Limited, Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)