Based in Kenilworth in Warwickshire, Lambert Holdings Ltd was registered on 06 December 1996. There are 2 directors listed for Lambert Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Martin John | 12 July 2011 | - | 1 |
| NEVILLE, Mark Hastings | 06 December 1996 | 09 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP03 - Appointment of secretary | 12 July 2011 | |
| TM02 - Termination of appointment of secretary | 12 July 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AD01 - Change of registered office address | 27 July 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| AUD - Auditor's letter of resignation | 30 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 27 July 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AUD - Auditor's letter of resignation | 28 June 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| MEM/ARTS - N/A | 09 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 April 1997 | |
| 88(2)P - N/A | 14 March 1997 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 123 - Notice of increase in nominal capital | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 287 - Change in situation or address of Registered Office | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| NEWINC - New incorporation documents | 06 December 1996 |
