LAMBARTS LIMITED
Overview
| Company Name | LAMBARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01587573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBARTS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAMBARTS LIMITED located?
| Registered Office Address | 12 Hatherley Road DA14 4DT Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIKING HEATING SUPPLIES LIMITED | Sep 25, 1981 | Sep 25, 1981 |
What are the latest accounts for LAMBARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAMBARTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for LAMBARTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Jon Christie as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of David Frederick Christie as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Dan Jon Christie on Feb 18, 2025 | 2 pages | CH01 | ||
Notification of Angela Christie as a person with significant control on Feb 18, 2025 | 2 pages | PSC01 | ||
Cessation of David Frederick Christie as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Angela Christie as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dan Jon Christie as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Satisfaction of charge 015875730003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Satisfaction of charge 015875730002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registration of charge 015875730003, created on Oct 25, 2021 | 8 pages | MR01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 16, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LAMBARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Angela | Director | Hatherley Road DA14 4DT Sidcup 12 Kent | England | British | Director | 332474910001 | ||||||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||||||
| JUSTICE, Ann | Secretary | 19 Walpole House 126 Westminster Bridge Road SE1 7UN London | British | Sec/Dir | 20979860003 | |||||||||
| POVEY LITTLE SECRETARIES LIMITED | Secretary | Hatherley Road DA14 4DT Sidcup 12 Kent United Kingdom |
| 78899320002 | ||||||||||
| CHRISTIE, Daniel Jon | Director | Hatherley Road DA14 4DT Sidcup 12 Kent | England | British | Director | 332474630002 | ||||||||
| CHRISTIE, David Frederick | Director | Field End Road HA5 2QG Pinner 78 Middlesex England | England | British | Director | 47890970002 | ||||||||
| CRICKMER, Graeme Frederick | Director | Highfields Hook Lane GU5 9QQ Shere Surrey | British | Director | 58615750001 | |||||||||
| FINLAY, Mark Stephen | Director | 94 Station Road Oakley MK43 7RE Bedford Bedfordshire | England | British | Director | 40312200001 | ||||||||
| FOYEN, John Charles | Director | 72 Bunces Close Eton Wick SL4 6PL Windsor Berkshire | British | Director | 31427280001 | |||||||||
| JUSTICE, Ann | Director | 19 Walpole House 126 Westminster Bridge Road SE1 7UN London | England | British | Sec/Dir | 20979860003 | ||||||||
| JUSTICE, Mark Andrew | Director | 5 Nordens Meadow TA4 Wikeliscombe Somerset | British | Director | 37474560003 | |||||||||
| JUSTICE, Michael | Director | 19 Walpole House 126 Westminster Bridge Road SE1 7UN London | England | British | Chairman | 47891160002 | ||||||||
| JUSTICE, Michael | Director | Drop Anchor East Bracklesham Drive Bracklesham Bay PO20 8JW Chichester West Sussex | British | Director | 47891160001 | |||||||||
| LADELL, Keith Melvin | Director | Hockwood Lodge Cowles Drove Hockwold IP26 4JQ Thetford Norfolk | England | British | Director | 44695020001 | ||||||||
| SHARD, Mark | Director | 187 Butchers Lane Mereworth ME18 5QQ Maidstone Kent | British | Director | 31342810001 | |||||||||
| WOOD, Roger | Director | 1 Knarr Cottages Knarr Lane Delph Saddleworth OL3 5RH Oldham | British | Sales Engineer | 49233260002 |
Who are the persons with significant control of LAMBARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Christie | Feb 18, 2025 | Hatherley Road DA14 4DT Sidcup 12 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Frederick Christie | Apr 06, 2016 | Hatherley Road DA14 4DT Sidcup 12 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0