HUTCHISON LAMBETH LIMITED

Overview

Company Name	HUTCHISON LAMBETH LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027698
External Registration Number	1397920
Jurisdiction	United Kingdom
Date of Creation	Jul 09, 2007
Date of Cessation	May 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HUTCHISON LAMBETH LIMITED located?

Registered Office Address	Vistra Corporate Services Centre Wickhams Cay Ii Road Town Tortola Vg1110 Virgin Islands, British
Undeliverable Registered Office Address	No

What are the latest accounts for HUTCHISON LAMBETH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

HUTCHISON LAMBETH LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Full Capacity To Carry On Or Undertake Any Business Activity, Do
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Bvi Business Companies Act, 2004
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registrar Of Corporate Affairs, Bvi Financial Services Commissio
Company Number	1397920

What are the latest filings for HUTCHISON LAMBETH LIMITED?

Filings
Date	Description	Document	Type
May 10, 2019	Closure of UK establishment(s) BR009488 and overseas company FC027698 on Apr 09, 2019	2 pages	OSDS01

Sep 25, 2018	Appointment of Ms Edith Shih as a director on Jul 09, 2018	3 pages	OSAP01

Jul 31, 2018	Termination of appointment of David Richard Dyson as a director on Jul 09, 2018	2 pages	OSTM01

Jul 31, 2018	Termination of appointment of Richard Callum Woodward as a director on Jul 09, 2018	2 pages	OSTM01

Jul 20, 2018	Full accounts made up to Dec 31, 2017	7 pages	AA

Jul 20, 2018	Full accounts made up to Dec 31, 2016	7 pages	AA

May 18, 2018	Director's details changed for Mr Frank John Sixt on Apr 03, 2018	3 pages	OSCH03

May 15, 2018	Director's details changed for Mr Frank John Sixt on Apr 03, 2018	3 pages	OSCH03

Mar 08, 2017	Details changed for an overseas company - PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, Virgin Islands	4 pages	OSCH02

Oct 13, 2016	Full accounts made up to Dec 31, 2015	8 pages	AA

Apr 22, 2016	Director's details changed for David Richard Dyson on Apr 04, 2016	3 pages	OSCH03

Aug 28, 2015	Director's details changed for Mr Frank John Sixt on Aug 13, 2015	3 pages	OSCH03

Jul 31, 2015	Full accounts made up to Dec 31, 2014	7 pages	AA

Sep 30, 2014	Full accounts made up to Dec 31, 2013	8 pages	AA

Nov 20, 2013	Full accounts made up to Dec 31, 2012	8 pages	AA

Oct 01, 2012	Full accounts made up to Dec 31, 2011	8 pages	AA

Jan 13, 2012	Full accounts made up to Dec 31, 2010	8 pages	AA

Jul 14, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009488 Person Authorised to Represent terminated 01/07/2011 kevin steven russell	3 pages	OSTM03

Jul 14, 2011	Termination of appointment of Christian Salbaing as a director	2 pages	OSTM01

Jul 14, 2011	Termination of appointment of Kevin Russell as a director	2 pages	OSTM01

Jul 14, 2011	Appointment of David Richard Dyson as a person authorised to represent UK establishment BR009488 on Jul 01, 2011.	3 pages	OSAP05

Jul 14, 2011	Appointment of a director	3 pages	OSAP01

Jul 14, 2011	Appointment of a director	3 pages	OSAP01

Feb 03, 2011	Full accounts made up to Dec 31, 2009	7 pages	AA

Feb 05, 2010	Full accounts made up to Dec 31, 2008	8 pages	AA

View All Filings

Who are the officers of HUTCHISON LAMBETH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIH, Edith 13c 9 Brewin Path FOREIGN Hong Kong China	Jul 24, 2007		Secretary	13c 9 Brewin Path FOREIGN Hong Kong China		British		104213180001
SHIH, Edith 5 Hester Road SW11 4AN Battersea Hutchinson House London United Kingdom	Jul 09, 2018		Director	5 Hester Road SW11 4AN Battersea Hutchinson House London United Kingdom	China	British	1952-1	266136950001
SIXT, Frank John 5 Hester Road SW11 4AN Battersea Hutchison House London	Jul 01, 2011		Director	5 Hester Road SW11 4AN Battersea Hutchison House London	Hong Kong	Canadian	1951-11	56541970017
DYSON, David Richard Cranmer House Grubwood Lane SL6 9UD Cookham Dean Berkshire	Jul 24, 2007	Jul 09, 2018	Director	Cranmer House Grubwood Lane SL6 9UD Cookham Dean Berkshire	United Kingdom	British	1970-4	161585710002
RUSSELL, Kevin Steven The Pleasaunce 1 Beaumont Rise SL7 1EF Marlow Buckinghamshire	Jul 24, 2007	Jul 01, 2011	Director	The Pleasaunce 1 Beaumont Rise SL7 1EF Marlow Buckinghamshire	United Kingdom	British	1966-7	119052650002
SALBAING, Christian Nicolas Roger, Dr Hester Road Battersea SW11 4AN London Hutchinson House 5	Jul 24, 2007	Jul 01, 2011	Director	Hester Road Battersea SW11 4AN London Hutchinson House 5	Switzerland	French	1950-1	106519330003
WOODWARD, Richard Callum 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire	Jul 01, 2011	Jul 09, 2018	Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire	England	British	1972-4	161584650001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0