LAMBERT DESIGN SERVICES LTD
Overview
| Company Name | LAMBERT DESIGN SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04910811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DESIGN SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAMBERT DESIGN SERVICES LTD located?
| Registered Office Address | Unit G1 Aquarius Centre Edison Close Quedgeley GL2 2FN Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBERT DESIGN SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GAS AUDIT SERVICES LIMITED | Sep 24, 2003 | Sep 24, 2003 |
What are the latest accounts for LAMBERT DESIGN SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LAMBERT DESIGN SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2018
| 5 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Simon William Hewer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Simon William Hewer on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 39-41 Hatherley Road Gloucester Gloucestershire GL1 4PN to Unit G1 Aquarius Centre Edison Close Quedgeley Gloucester Gloucestershire GL2 2FN on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon William Hewer on Oct 24, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAMBERT DESIGN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITCH, Ian Wentworth | Secretary | 1 Spinney Road GL4 3YX Abbeymead Gloucester | British | 87026460002 | ||||||
| HEWER, Simon William | Director | Edison Close Quedgeley GL2 2FN Gloucester Unit G1 Aquarius Centre Gloucestershire United Kingdom | United Kingdom | British | 29095520007 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of LAMBERT DESIGN SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon William Hewer | Apr 06, 2016 | Edison Close Quedgeley GL2 2FN Gloucester Unit G1 Aquarius Centre Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon William Hewer | Apr 06, 2016 | Edison Close Quedgeley GL2 2FN Gloucester Unit G1 Aquarius Centre Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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