VEOLIA ES LAMBETH LIMITED

Overview

Company Name	VEOLIA ES LAMBETH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03291258
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA ES LAMBETH LIMITED?

Other service activities n.e.c. (96090) / Other service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VEOLIA ES LAMBETH LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA ES LAMBETH LIMITED?

Previous Company Names
Company Name	From	Until
LAMBETH SERVICETEAM LIMITED	Jan 31, 1997	Jan 31, 1997
PINCO 885 LIMITED	Dec 12, 1996	Dec 12, 1996

What are the latest accounts for VEOLIA ES LAMBETH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VEOLIA ES LAMBETH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for VEOLIA ES LAMBETH LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr David Price on Jan 28, 2025	2 pages	CH01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with updates	5 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Director's details changed for Mr Pascal Hauret on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Director's details changed for Mr Pascal Hauret on Dec 20, 2018	2 pages	CH01

Aug 08, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

Aug 08, 2018	Appointment of Miss Celia Rosalind Gough as a director on Jul 31, 2018	2 pages	AP01

Apr 12, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VEOLIA ES LAMBETH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Aug 06, 2014		Secretary	Pentonville Road N1 9JY London 210					190027730001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 31, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
HAURET, Pascal Pentonville Road N1 9JY London 210	Oct 01, 2009		Director	Pentonville Road N1 9JY London 210	England	French	1966-3	Managing Director	146566590002
PRICE, David Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Finance Director	282873980001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
CANE, Micheal Geoffrey Falstaff Close Walmley B76 1YG Sutton Coldfield 31	Jul 10, 2006	Sep 27, 2006	Secretary	Falstaff Close Walmley B76 1YG Sutton Coldfield 31		British			132670220001
FITZPATRICK, Kevin 17 Fishbourne Road East PO19 3HS Chichester West Sussex	Dec 01, 1997	Jun 30, 2003	Secretary	17 Fishbourne Road East PO19 3HS Chichester West Sussex		Irish		Accountant	117212260001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 06, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165570650001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Sep 27, 2006	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Legal Director	87174080001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2005	Sep 27, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British			166987180001
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Nov 27, 2002	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British			66442860001
WALKER, Philip Francis John 9 Gilmore Road SE13 5AD London	Jan 30, 1997	Jan 24, 2003	Secretary	9 Gilmore Road SE13 5AD London		British		Executive	45389220001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Dec 12, 1996	Jan 30, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds					900013300001
BOULT, Michael Gordon 68 Hillside SM7 1HF Banstead Surrey	Jul 02, 1997	Sep 27, 2006	Director	68 Hillside SM7 1HF Banstead Surrey		British	1956-11	Executive	45388810002
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Sep 27, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DICKSON, James Chatteron, Cllr 19c Dulwich Road Herne Hill SE24 0NT London	Jun 23, 1997	Jun 05, 1998	Director	19c Dulwich Road Herne Hill SE24 0NT London		British	1964-1	Policy & Research	40671110001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Sep 27, 2006	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	Chief Executive	110242530002
FITZPATRICK, Kevin 17 Fishbourne Road East PO19 3HS Chichester West Sussex	Dec 01, 1997	Jun 30, 2003	Director	17 Fishbourne Road East PO19 3HS Chichester West Sussex	England	Irish	1962-5	Accountant	117212260001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
HUXLEY, Stephen George Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	Jun 30, 2003	Dec 31, 2003	Director	Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	England	British	1958-5	Company Director	96882500001
KILONBACK, David John 12 Rivermead KT8 9AZ East Molesey Surrey	Feb 18, 1999	Jun 30, 2003	Director	12 Rivermead KT8 9AZ East Molesey Surrey		British	1947-6	Operations Director	63153610001
LEVETT, Paul Floor 210 Pentonville Road N1 9JY London 8th England	Oct 05, 2004	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	England	British	1957-12	Company Director	44441110002
MALIK, Mushtaq Hussain 2 Quentin Road Blackheath SE13 5DQ London	Jan 30, 1997	Jun 30, 1997	Director	2 Quentin Road Blackheath SE13 5DQ London		British	1955-1	Executive	43136860001
MALLETT, Gary James 26 Chancellor Avenue CM2 6WS Chelmsford Essex	Jun 30, 2003	Dec 13, 2004	Director	26 Chancellor Avenue CM2 6WS Chelmsford Essex		Australian	1966-4	Finance Director	87652700001
MITCHELL, Brenden Tudor Cottage Green Road Rickling Green CB11 3YD Saffron Walden Essex	Oct 01, 2004	Sep 07, 2006	Director	Tudor Cottage Green Road Rickling Green CB11 3YD Saffron Walden Essex		Australian	1958-11	Company Director	100757060001
NOLAN, Paul Laurence 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	Jul 01, 1997	May 22, 2002	Director	18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	United Kingdom	British	1952-5	Executive	139216460001
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Apr 08, 1997	Oct 07, 2002	Director	19 Madrid Road SW13 9PF London	United Kingdom	British	1954-6	Accountant	50519950002
REED, Michael Geoffrey The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	Feb 18, 1999	Aug 09, 2002	Director	The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	England	British	1953-8	Human Resources Director	136222240001
RUDD, Jeremy George Winterton Brabant, Gibbs Lane Offenham WR11 8RR Evesham Worcestershire	Dec 10, 2001	Dec 01, 2002	Director	Brabant, Gibbs Lane Offenham WR11 8RR Evesham Worcestershire		British	1951-10	Chartered Accountant	79668780001
SARGEANT, Tim 28 Dalberg Road SW2 1AN London	Jun 05, 1998	Jun 01, 2000	Director	28 Dalberg Road SW2 1AN London		British	1961-5	Public Affairs	58963910001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	88885690001
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Apr 30, 2004	Jun 30, 2006	Director	30 Shooters Hill Road SE3 7BD London	England	British	1947-3	Chartered Secretary	66442860001
WALKER, Philip Francis John 9 Gilmore Road SE13 5AD London	Jan 30, 1997	Jan 24, 2003	Director	9 Gilmore Road SE13 5AD London		British	1961-3	Executive	45389220001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Dec 12, 1996	Jan 30, 1997	Nominee Director	41 Park Square LS1 2NS Leeds					900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES LAMBETH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Serviceteam Holdings Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	03029116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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