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LAMBERT OF LONDON LIMITED

Learn more about LAMBERT OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HILLSIDE, COTHAM HILL, BRISTOL, BS6 6JP

LAMBERT OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01112289
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.01.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.05.20

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.06
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT
Form type: TM01
Date: 2014.10.20
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, WATERLOO HOUSE, WATERLOO STREET, CLIFTON, BRISTOL, BS8 4BT
Form type: AD01
Date: 2013.12.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KENNETH MATHEWS / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAMBERT / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITEWAY / 01/01/2010
Form type: CH01
Date: 2010.05.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.20
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 36, COTHAM HILL,, BRISTOL., BS6 6LA.
Form type: 287
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/05/94
Form type: ELRES
Date: 1994.06.13
Child documents:
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/94
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/94

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Company directors and board members:

ANTHONY JOHN WHITEWAY (current)
Secretary, 1991.05.10
6 PARK LODGE , LONDON
W14 8AF
PETER JOHN KENNETH MATHEWS (current)
Director, SALESMAN, 1996.10.01
31 TADMOR STREET , LONDON
W12 8AW
ANTHONY JOHN WHITEWAY (current)
Director, COMPANY DIRECTOR, 1991.05.10
6 PARK LODGE , LONDON
W14 8AF
JOHN MICHAEL LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2014.10.02
27 ALPERTON STREET , LONDON
W10 4NG

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Information about the Private Limited Company LAMBERT OF LONDON 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: 2016.07.24. Reload the data