LAMBERTS SURVEYORS LIMITED

LAMBERTS SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAMBERTS SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02275855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMBERTS SURVEYORS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAMBERTS SURVEYORS LIMITED located?

    Registered Office Address
    3 Berners Road
    N1 0PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAMBERTS SURVEYORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANGOTAPE LIMITEDJul 11, 1988Jul 11, 1988

    What are the latest accounts for LAMBERTS SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for LAMBERTS SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for LAMBERTS SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with updates

    4 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Termination of appointment of William Michael Heneker as a director on Jun 28, 2024

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    12 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Registration of charge 022758550004, created on Jun 25, 2018

    23 pagesMR01

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Registered office address changed from Edward House 2 Wakley Street London EC1V 7LT England to 3 Berners Road London N1 0PW on Oct 04, 2017

    1 pagesAD01

    Secretary's details changed for Mr David Peter Hayes on Feb 03, 2017

    1 pagesCH03

    Secretary's details changed for Mr David Peter Hayes on Feb 03, 2017

    1 pagesCH03

    Director's details changed for Mr David Henry Johnson on Feb 03, 2017

    2 pagesCH01

    Director's details changed for Mr Paul Jon Vanson on Feb 03, 2017

    2 pagesCH01

    Who are the officers of LAMBERTS SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, David Peter
    Berners Road
    N1 0PW London
    3
    England
    Secretary
    Berners Road
    N1 0PW London
    3
    England
    206134070001
    HAYES, David Peter
    Berners Road
    N1 0PW London
    3
    England
    Director
    Berners Road
    N1 0PW London
    3
    England
    EnglandBritish202996000001
    JOHNSON, David Henry
    Berners Road
    N1 0PW London
    3
    England
    Director
    Berners Road
    N1 0PW London
    3
    England
    United KingdomBritish202996010001
    PARKIN, David Guy
    Berners Road
    N1 0PW London
    3
    England
    Director
    Berners Road
    N1 0PW London
    3
    England
    United KingdomBritish103878940001
    VANSON, Paul Jon
    Berners Road
    N1 0PW London
    3
    England
    Director
    Berners Road
    N1 0PW London
    3
    England
    EnglandBritish103878990002
    HOLLINS, Christopher John
    28 Fernleigh Road
    Winchmore Hill
    N21 3AL London
    Secretary
    28 Fernleigh Road
    Winchmore Hill
    N21 3AL London
    British107368440002
    LAMBERT, Colin Wallace
    11 Smith Street
    TQ6 9QR Dartmouth
    Devon
    Secretary
    11 Smith Street
    TQ6 9QR Dartmouth
    Devon
    British19137940004
    HENEKER, William Michael
    Berners Road
    N1 0PW London
    3
    England
    Director
    Berners Road
    N1 0PW London
    3
    England
    EnglandBritish98980630001
    HOLLINS, Christopher John
    28 Fernleigh Road
    Winchmore Hill
    N21 3AL London
    Director
    28 Fernleigh Road
    Winchmore Hill
    N21 3AL London
    EnglandBritish107368440002
    LAMBERT, Colin Wallace
    11 Smith Street
    TQ6 9QR Dartmouth
    Devon
    Director
    11 Smith Street
    TQ6 9QR Dartmouth
    Devon
    British19137940004
    LAMBERT, Kerry Annea Penelopy
    11 Smith Street
    TQ6 9QR Dartmouth
    Devon
    Director
    11 Smith Street
    TQ6 9QR Dartmouth
    Devon
    British21491910004
    MAGEE, Richard Gaulter
    Buckler Heights
    BH14 8TA Poole
    3
    Dorset
    England
    Director
    Buckler Heights
    BH14 8TA Poole
    3
    Dorset
    England
    EnglandBritish62782030005
    MAZIN, Andrew Jonathan
    28 Vaughan Avenue
    Hendon
    NW4 4HU London
    Director
    28 Vaughan Avenue
    Hendon
    NW4 4HU London
    United KingdomBritish40649880001
    NORMAN, Edward Lawrence
    Damsen Cottage 77 Bower Yard
    Iron Bridge
    TF8 7AZ Telford
    Salop
    Director
    Damsen Cottage 77 Bower Yard
    Iron Bridge
    TF8 7AZ Telford
    Salop
    British19137950001
    ROBERTS, Christopher John
    12 Hornet Way
    CM0 8EW Burnham On Crouch
    Essex
    Director
    12 Hornet Way
    CM0 8EW Burnham On Crouch
    Essex
    United KingdomBritish36474490002
    SELWYN, Raymond Barry
    59 Warren Road
    Wanstead
    E11 2LX London
    Director
    59 Warren Road
    Wanstead
    E11 2LX London
    EnglandBritish56804770001
    TAYLOR, Michael John
    Ladywood Lodge
    TN6 3LS Rotherfield
    East Sussex
    Director
    Ladywood Lodge
    TN6 3LS Rotherfield
    East Sussex
    English67443810001
    WEST, Richard Milns Ross
    83 Church Road
    EN6 1EY Potters Bar
    Hertfordshire
    Director
    83 Church Road
    EN6 1EY Potters Bar
    Hertfordshire
    British4113590001

    Who are the persons with significant control of LAMBERTS SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Wakley Street
    EC1V 7LT London
    Edward House
    England
    Apr 06, 2016
    2 Wakley Street
    EC1V 7LT London
    Edward House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09889379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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