LAMBERT METALS INTERNATIONAL LIMITED
Overview
| Company Name | LAMBERT METALS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02571749 |
| 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 LAMBERT METALS INTERNATIONAL LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAMBERT METALS INTERNATIONAL LIMITED located?
| Registered Office Address | Laburnum House University Close WD23 3AL Bushey Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBERT METALS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBERT INTERNATIONAL LIMITED | Jan 04, 1991 | Jan 04, 1991 |
What are the latest accounts for LAMBERT METALS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LAMBERT METALS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for LAMBERT METALS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lambert Metals Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 18 pages | AA | ||||||||||
Registration of charge 025717490029, created on Dec 15, 2014 | 23 pages | MR01 | ||||||||||
Termination of appointment of Howard Barrymore Masters as a director on Nov 05, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of LAMBERT METALS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Christine | Secretary | University Close WD23 3AL Bushey Laburnum House Hertfordshire United Kingdom | British | 105502630002 | ||||||
| EDLER, Christopher Stephen | Director | University Close WD23 3AL Bushey Laburnum House Hertfordshire United Kingdom | England | British | Metal Trader | 111406720003 | ||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| MASTERS, Howard Barrymore | Director | University Close WD23 3AL Bushey Laburnum House Hertfordshire United Kingdom | British | Company Director | 508880002 | |||||
| SANDERSON, Gavin Stewart | Director | 10 Montagu Square W1H 2LB London | British | Director | 98327610001 | |||||
| WEISFISCH, Ranu | Director | Flat D 2 Ennismore Gardens SW7 1NL London | Usa | Israeli | Metals Trader | 17367700001 |
Who are the persons with significant control of LAMBERT METALS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lambert Metals Holdings Limited | Apr 06, 2016 | University Close WD23 3AL Bushey Laburnum House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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