LAMBERT HOLDINGS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

LAMBERT HOLDINGS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
LAMBERT HOLDINGS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAMBERT HOLDINGS LIMITED - KENILWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 PENCRAIG CLOSE
KENILWORTH
WARWICKSHIRE
CV8 2NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN LAMBERT Mar 1972 British Director 1996-12-09 CURRENT
MRS MARIAN MARGARET LAMBERT Oct 1944 British Director 1996-12-09 CURRENT
HELEN MARY LAMBERT May 1969 British Director 1996-12-09 CURRENT
MR ANTHONY JACK MARTIN LAMBERT Sep 1942 British Director 1996-12-09 CURRENT
MR MARTIN JOHN LAMBERT Secretary 2011-07-12 CURRENT
MR ARTHUR JACK LAMBERT Oct 1914 British Director 1996-12-09 UNTIL 2003-10-12 RESIGNED
MISS JILL MADELEINE KENNEDY Jun 1960 British Director 1996-12-06 UNTIL 1996-12-09 RESIGNED
MARK HASTINGS NEVILLE Secretary 1996-12-06 UNTIL 1996-12-09 RESIGNED
MR ANTHONY JACK MARTIN LAMBERT Sep 1942 British Secretary 1996-12-09 UNTIL 2011-07-12 RESIGNED
BRIAN MICHAEL LAMBERT Dec 1946 British Director 1996-12-09 UNTIL 2008-04-05 RESIGNED
MRS IRENE NORAH LAMBERT Jan 1914 British Director 1996-12-09 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Lambert 2016-12-06 3/1972 Kenilworth   Ownership of shares 25 to 50 percent
Miss Helen Lambert 2016-12-06 5/1969 Sowerby Bridge   Ownership of shares 25 to 50 percent

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