About

Registered Number: 03152511
Date of Incorporation: 30/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: Suite 9 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, KT6 4QU,

 

Lambert Scott Ltd was founded on 30 January 1996, it has a status of "Active". The business has 2 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Nicholas Peter 30 January 1996 27 July 2001 1
Secretary Name Appointed Resigned Total Appointments
STUCK, Alan 27 July 2001 11 September 2013 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 03 November 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AD01 - Change of registered office address 11 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 24 February 2012
CH03 - Change of particulars for secretary 24 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 27 March 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
395 - Particulars of a mortgage or charge 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 23 May 2001
RESOLUTIONS - N/A 02 February 2001
RESOLUTIONS - N/A 02 February 2001
363a - Annual Return 02 February 2001
AA - Annual Accounts 30 January 2001
363a - Annual Return 07 February 2000
AA - Annual Accounts 18 January 2000
287 - Change in situation or address of Registered Office 21 October 1999
363a - Annual Return 21 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
AA - Annual Accounts 05 October 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 09 April 1997
RESOLUTIONS - N/A 01 April 1997
RESOLUTIONS - N/A 28 October 1996
395 - Particulars of a mortgage or charge 11 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1996
288 - N/A 11 February 1996
NEWINC - New incorporation documents 30 January 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 June 2001 Outstanding

N/A

Rent deposit deed 02 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.