LAMBERT BROTHERS LIMITED

Profile LAMBERT BROTHERS LIMITED

Actual on 01.07.2021
Company name
LAMBERT BROTHERS LIMITED
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Company number
02727665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1992
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WITTERSHAM MANOR BARN, SWAN STREET, KENT, WITTERSHAM, TN30 7PN
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PSC and Officers LAMBERT BROTHERS LIMITED

Officers

(as of 19.09.2020)

DELANEY, Adrian Michael
Status: Active
Appointed on: Thursday, 04 February 1999
Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
Role: Secretary
DELANEY, Michelle Julie
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Wittersham Manor Barn, Swan Street, Wittersham, England, Kent, TN30 7PN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Secretary
Country of residence: England
CHAMBERS, Janina
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Thursday, 04 February 1999
Correspondence address: 59 Midland Court, Cirencester, Gloucestershire, GL7 1JZ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Secretary
SMITH, David Geoffrey, Director And Secretary
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Thursday, 04 February 1999
Correspondence address: 30 Stane Close, Bishops Stortford, Hertfordshire, CM23 2HU
Role: Secretary
SMITH, David Geoffrey, Director And Secretary
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Thursday, 04 February 1999
Correspondence address: 30 Stane Close, Bishops Stortford, Hertfordshire, CM23 2HU
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Accountant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Thursday, 25 June 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Thursday, 25 June 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Michelle Julie Delaney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wittersham Manor Wittersham, Kent
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent