About

Registered Number: 01112289
Date of Incorporation: 07/05/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL,

 

Lambert of London Ltd was registered on 07 May 1973 with its registered office in Redcliffe, Bristol, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIGIVAL, Husian 20 December 2017 - 1
LAMBERT, John Michael N/A 02 October 2014 1
MATHEWS, Peter John Kenneth 01 October 1996 29 November 2018 1
WHITEWAY, Anthony John N/A 29 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 28 October 2019
PSC04 - N/A 17 May 2019
CS01 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
TM02 - Termination of appointment of secretary 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 09 July 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 May 2017
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 06 May 2015
TM01 - Termination of appointment of director 20 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 24 April 2014
MR04 - N/A 04 April 2014
AD01 - Change of registered office address 04 December 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 25 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 23 May 2008
395 - Particulars of a mortgage or charge 16 May 2008
363s - Annual Return 02 June 2007
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 06 July 2006
RESOLUTIONS - N/A 11 May 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 04 May 2004
AA - Annual Accounts 14 June 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 04 June 2001
395 - Particulars of a mortgage or charge 20 May 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 18 April 2000
395 - Particulars of a mortgage or charge 26 January 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 09 June 1998
AUD - Auditor's letter of resignation 14 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 08 June 1997
288a - Notice of appointment of directors or secretaries 25 November 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 23 May 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 08 June 1995
RESOLUTIONS - N/A 13 June 1994
RESOLUTIONS - N/A 13 June 1994
RESOLUTIONS - N/A 13 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 17 August 1992
CERTNM - Change of name certificate 15 November 1991
287 - Change in situation or address of Registered Office 12 November 1991
AA - Annual Accounts 10 July 1991
363b - Annual Return 16 June 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
287 - Change in situation or address of Registered Office 02 March 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
NEWINC - New incorporation documents 07 May 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 May 2008 Fully Satisfied

N/A

Legal charge 17 May 2000 Outstanding

N/A

Debenture 21 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.