LAMBERTS SURVEYORS HOLDINGS LIMITED
Overview
| Company Name | LAMBERTS SURVEYORS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09889379 |
| 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 LAMBERTS SURVEYORS HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LAMBERTS SURVEYORS HOLDINGS LIMITED located?
| Registered Office Address | 3 Berners Road N1 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBERTS SURVEYORS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | May 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for LAMBERTS SURVEYORS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for LAMBERTS SURVEYORS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from Feb 28, 2025 to Feb 27, 2025 | 1 pages | AA01 | ||||||
Change of details for Mr David Guy Parkin as a person with significant control on Nov 23, 2025 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||||||
Notification of David Guy Parkin as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jan 10, 2025 | 2 pages | PSC09 | ||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 28, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of William Michael Heneker as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||
Sub-division of shares on Apr 02, 2021 | 4 pages | SH02 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||
Who are the officers of LAMBERTS SURVEYORS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, David Peter | Director | Berners Road N1 0PW London 3 England | England | British | 202996000001 | |||||
| JOHNSON, David Henry | Director | Berners Road N1 0PW London 3 England | United Kingdom | British | 202996010001 | |||||
| PARKIN, David Guy | Director | Berners Road N1 0PW London 3 England | England | British | 202996020001 | |||||
| VANSON, Paul Jon | Director | Berners Road N1 0PW London 3 England | England | British | 103878990002 | |||||
| HENEKER, William Michael | Director | Berners Road N1 0PW London 3 England | England | British | 98980630001 |
Who are the persons with significant control of LAMBERTS SURVEYORS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Guy Parkin | Jun 28, 2024 | Berners Road N1 0PW London 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAMBERTS SURVEYORS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Jun 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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