About

Registered Number: 03437322
Date of Incorporation: 22/09/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 48 Howardsgate, Welwyn Garden City, Hertfordshire, AL8 6BJ

 

Established in 1997, Lamberts Florists Ltd have registered office in Welwyn Garden City in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Nicola Kay 22 September 1997 - 1
GIBSON, Paul David 22 September 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul David Gibson/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Nicola Kay Gibson/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 October 2020
AA - Annual Accounts 26 June 2020
MR04 - N/A 10 February 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 22 September 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 26 September 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 19 July 2004
287 - Change in situation or address of Registered Office 31 December 2003
363s - Annual Return 31 December 2003
AA - Annual Accounts 06 September 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 13 November 2002
363s - Annual Return 11 October 2001
395 - Particulars of a mortgage or charge 07 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 26 October 1998
287 - Change in situation or address of Registered Office 26 February 1998
395 - Particulars of a mortgage or charge 11 October 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
NEWINC - New incorporation documents 22 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2001 Fully Satisfied

N/A

Legal charge 07 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.