Company information:
Lambtons Ale Limited (No: 02844210)
Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 08-Nov-1993
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Aug-2010 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933 From: May-2004 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953 From: May-2004 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: May-2004 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Jan-2002 To: May-2004 )
Resigned Director: WILLIAM PETER CATESBY ( DOB: Sep-1940 From: Oct-1993 To: Feb-2000 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Jan-2003 To: May-2004 )
Resigned Director: NEAL TREVOR GOSSAGE ( DOB: Oct-1955 From: Sep-1996 To: Feb-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: ALAN CHARLES PARKER ( DOB: Nov-1946 From: Feb-2000 To: Dec-2001 )
Resigned Director: ROBERT WILLIAM PARKER ( DOB: Jun-1951 From: Feb-2000 To: Dec-2001 )
Resigned Director: CHRISTOPHER JAMES STOREY ( DOB: May-1944 From: Sep-1993 To: Feb-2000 )
Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956 From: Sep-1993 To: May-1996 )
Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956 From: Jun-1999 To: Feb-2000 )
Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946 From: Jan-2002 To: May-2004 )
Resigned Director: GRAHAM WINDLE ( DOB: Mar-1952 From: Feb-2000 To: Dec-2001 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: May-2000 To: Sep-2002 )
Resigned Secretary: MARK IAN HODGSON ( DOB: Feb-1964 From: Jul-1999 To: May-2000 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: May-2004 )
Resigned Secretary: CHRISTOPHER JAMES STOREY ( DOB: May-1944 From: Sep-1993 To: Jul-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: May-2000 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( From: Feb-2003 To: May-2004 )
Persons of Significant Control:
Whitbread Hotel Company Limited, Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)