LAMBERT HOLDINGS LIMITED

Profile LAMBERT HOLDINGS LIMITED

Actual on 01.12.2020
Company name
LAMBERT HOLDINGS LIMITED
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Company number
03288781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
6 PENCRAIG CLOSE, WARWICKSHIRE, KENILWORTH, CV8 2NT
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PSC and Officers LAMBERT HOLDINGS LIMITED

Officers

(as of 19.09.2020)

LAMBERT, Anthony Jack Martin
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: 30 College Lane, Warwickshire, Stratford Upon Avon, CV37 6BS
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Accountant
Country of residence: England
LAMBERT, Helen Mary
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: Godly House, Godly Lane Rishworth, Halifax, HX6 4QR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
LAMBERT, Marian Margaret
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: 25 Widney Road, Knowle, West Midlands, Solihull, B93 9DX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Secretary
Country of residence: England
LAMBERT, Martin John
Status: Active
Appointed on: Tuesday, 12 July 2011
Correspondence address: Pencraig Close, United Kingdom, Warwickshire, Kenilworth, CV8 2NT, 6
Role: Secretary
LAMBERT, Martin John
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: 6 Pencraig Close, Warwickshire, Kenilworth, CV8 2NT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Purchase Manager
Country of residence: England
LAMBERT, Irene Norah
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 02 April 2012
Correspondence address: 64 Avenue Road, Dorridge, West Midlands, Solihull, B93 8JU
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Director
Country of residence: Great Britain
KENNEDY, Jill Madeleine
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Monday, 09 December 1996
Correspondence address: 73 Gordon Road, Harborne, West Midlands, Birmingham, B17 9HA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Solicitor
NEVILLE, Mark Hastings
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Monday, 09 December 1996
Correspondence address: 96 Denholm Road, West Midlands, Sutton Coldfield, B73 6PL
Role: Secretary
LAMBERT, Brian Michael
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Saturday, 05 April 2008
Correspondence address: Grove House, Icknield Road, Reading, Goring, RG8 0LT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, Arthur Jack
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Sunday, 12 October 2003
Correspondence address: 64 Avenue Road, Dorridge, West Midlands, Solihull, B93 8JU
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Director
LAMBERT, Anthony Jack Martin
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Tuesday, 12 July 2011
Correspondence address: 30 College Lane, Warwickshire, Stratford Upon Avon, CV37 6BS
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Miss Helen Lambert
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: England, Sowerby Bridge, Godly House
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin John Lambert
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: England, Kenilworth, 6
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent