LAMBENT UK LIMITED

Key Data

Status

Active

Company No.

04649629

Incorporation date

28/01/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

02/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

09/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

07/10/2024

Director's details changed for Mrs Andrea Lages O'connor on 2024-09-01

View PDF (2 pages)

07/10/2024

Change of details for Mrs Andrea Caldas Lages O'connor as a person with significant control on 2024-09-01

View PDF (2 pages)

23/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

25/06/2024

Secretary's details changed for Joseph Anthony O'connor on 2024-06-17

View PDF (1 pages)

25/06/2024

Director's details changed for Mr Joseph Anthony O'connor on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Joseph Anthony O'connor on 2024-06-17

View PDF (2 pages)

17/06/2024

Change of details for Mr Joseph Anthony O'connor as a person with significant control on 2024-06-17

View PDF (2 pages)

04/12/2023

Registered office address changed from 27 Old Gloucester Street Bloomsbury London WC1N 3AX England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 2023-12-04

View PDF (1 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

22/09/2021

Change of details for Mr Joseph Anthony O'connor as a person with significant control on 2021-09-21

View PDF (2 pages)

22/09/2021

Director's details changed for Mr Joseph Anthony O'connor on 2021-09-21

View PDF (2 pages)

22/09/2021

Secretary's details changed for Joseph Anthony O'connor on 2021-09-21

View PDF (1 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/10/2019

Director's details changed for Mrs Andrea Caldas Lages O'connor on 2018-12-19

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

23/07/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

21/11/2017

Change of details for Mrs Andrea Caldas Lages Oconnor as a person with significant control on 2017-11-20

View PDF (2 pages)

31/10/2017

Registered office address changed from 69 Winersh Wood Guildford Surrey GU5 0EF England to 27 Old Gloucester Street Bloomsbury London WC1N 3AX on 2017-10-31

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/09/2017

Director's details changed for Andrea Caldas Lages O'connor on 2017-09-12

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Joseph Anthony O'connor on 2017-09-12

View PDF (2 pages)

26/09/2017

Registered office address changed from 97 Trinity Road London SW19 8QZ to 69 Winersh Wood Guildford Surrey GU5 0EF on 2017-09-26

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/10/2015

Director's details changed for Andrea Caldas Lages on 2015-10-29

View PDF (2 pages)

29/10/2015

Termination of appointment of Newtown Secretariat Ltd as a secretary on 2009-12-31

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-09-29

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

09/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Andrea Caldas Lages on 2010-09-01

View PDF (2 pages)

30/09/2010

Director's details changed for Joseph Anthony O'connor on 2009-06-09

View PDF (2 pages)

30/09/2010

Secretary's details changed for Joseph Anthony O'connor on 2009-06-09

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/09/2010

Capitals not rolled up

View PDF (3 pages)

03/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Andrea Caldas Lages on 2010-01-27

View PDF (2 pages)

03/02/2010

Director's details changed for Joseph Anthony O'connor on 2010-01-27

View PDF (2 pages)

03/02/2010

Secretary's details changed for Newtown Secretariat Ltd on 2010-01-27

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/09/2009

Appointment terminated director malcolm traviss

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (1 pages)

19/06/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from newtown house 38 newtown road liphook hampshire GU30 7DX

View PDF (1 pages)

05/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

12/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/11/2007

New director appointed

View PDF (1 pages)

14/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

19/06/2006

Ad 29/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

23/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

06/04/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

Registered office changed on 04/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
171.79K
-
0.00
104.63K
-

2022
1
131.06K
-
0.00
74.96K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'connor, Joseph Anthony	Director	28/01/2003 - Present	12
Lages O'connor, Andrea	Director	28/01/2003 - Present	-
O'connor, Joseph Anthony	Secretary	28/01/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAMBENT UK LIMITED

LAMBENT UK LIMITED is an(a) Active company incorporated on 28/01/2003 with the registered office located at Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBENT UK LIMITED?

LAMBENT UK LIMITED is currently Active. It was registered on 28/01/2003 .

Where is LAMBENT UK LIMITED located?

LAMBENT UK LIMITED is registered at Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX.

What does LAMBENT UK LIMITED do?

LAMBENT UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAMBENT UK LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-29 with no updates.