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 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.
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 |