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LAMBERTON'S NEWS LIMITED

Learn more about LAMBERTON'S NEWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ

LAMBERTON'S NEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00541505
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.04
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1964.07.03
LOMBARD NORTH CENTRAL LTD
MORTGAGE DEBENTURE - Outstanding on 1972.07.25
LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE - Outstanding on 1972.11.22
JULIAN S HODGE LTD
LEGAL CHARGE - Outstanding on 1973.12.14
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1975.05.20

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY LAMBERTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY LAMBERTON / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE LAMBERTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, FIRST FLOOR, 7 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/95 FROM:, HARRIS, KAFTON & CO., 28 BOLTON ST, LONDON W1Y 8HB
Form type: 287
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.09

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Company directors and board members:

JENNY LAMBERTON (current)
Secretary, 1996.10.04
GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET , EDGWARE
HA8 7EJ, MIDDLESEX
FRANCES ANNE LAMBERTON (current)
Director, CIVIL SERVANT, 1991.01.29
GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET , EDGWARE
HA8 7EJ, MIDDLESEX
JENNY LAMBERTON (current)
Director, NONE, 2001.07.28
GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET , EDGWARE
HA8 7EJ, MIDDLESEX
FRANCES ANNE LAMBERTON (resigned)
Secretary, 1991.01.29 - 1996.10.04
12 FILMER ROAD FULHAM , LONDON
SW6 7BW
ALNA ELSIE BUTTERWORTH (resigned)
Director, PENSIONER, 1991.01.29 - 1996.04.17
12 FILMER ROAD FULHAM , LONDON
SW6 7BW
Date 2014.08.31
Tangible Fixed Assets £ 6,975
Tangible Fixed Assets Depreciation £ 5,985
Shareholder Funds £ 32,800
Profit Loss Account Reserve £ 34,300
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 32,800
Net Current Assets Liabilities £ 39,775
Creditors Due Within One Year £ 39,775
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 12,789
Tangible Fixed Assets Depreciation Charged In Period £ 171

Companies near to LAMBERTON'S NEWS ltd.

Information about the Private Limited Company LAMBERTON'S NEWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data