LAMBERT & SEARLE LIMITED

Key Data

Status

Dissolved

Company No.

06979181

Incorporation date

04/08/2009

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2009)

29/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

30/10/2024

Resolutions

View PDF (1 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2024

Statement of affairs

View PDF (8 pages)

30/10/2024

Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-10-30

View PDF (3 pages)

24/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

08/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

20/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

08/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

04/08/2017

Notification of Corenne Anne Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Change of details for Mr Keith Humphrey as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

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

View PDF (10 pages)

01/09/2016

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

View PDF (7 pages)

10/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

19/06/2015

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

View PDF (7 pages)

14/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

14/08/2014

Director's details changed for Keith Humphrey on 2014-08-04

View PDF (2 pages)

27/06/2014

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

View PDF (7 pages)

10/06/2014

Appointment of Miss Corenne Anne Evans as a director

View PDF (2 pages)

30/09/2013

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

View PDF (6 pages)

12/09/2013

Director's details changed for Keith Humphrey on 2013-09-04

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

12/06/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2013

Change of share class name or designation

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (34 pages)

17/10/2012

Cancellation of shares. Statement of capital on 2012-10-17

View PDF (4 pages)

12/10/2012

Resolutions

View PDF (1 pages)

12/10/2012

Purchase of own shares.

View PDF (4 pages)

26/09/2012

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

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

11/07/2012

Termination of appointment of Allan Tate as a director

View PDF (2 pages)

01/09/2011

Director's details changed for Keith Humphrey on 2009-08-04

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

15/08/2011

Director's details changed for Keith Humphrey on 2009-08-04

View PDF (2 pages)

19/04/2011

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

View PDF (7 pages)

08/03/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

22/11/2010

Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA England on 2010-11-22

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Allan Robert Tate on 2010-08-04

View PDF (2 pages)

08/11/2010

Director's details changed for Keith Humphrey on 2010-08-04

View PDF (2 pages)

26/08/2010

Resolutions

View PDF (44 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-08-07

View PDF (2 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/08/2009

Director's change of particulars / keith humphrey / 04/08/2009

View PDF (1 pages)

12/08/2009

Director appointed allan robert tate

View PDF (1 pages)

12/08/2009

Appointment terminated director jonathon round

View PDF (1 pages)

12/08/2009

Director appointed keith humphrey

View PDF (1 pages)

06/08/2009

Certificate of change of name

View PDF (2 pages)

04/08/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/08/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
10
86.95K
-
0.00
3.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAMBERT & SEARLE LIMITED

LAMBERT & SEARLE LIMITED is an(a) Dissolved company incorporated on 04/08/2009 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 2 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 LAMBERT & SEARLE LIMITED?

LAMBERT & SEARLE LIMITED is currently Dissolved. It was registered on 04/08/2009 and dissolved on 29/03/2026.

Where is LAMBERT & SEARLE LIMITED located?

LAMBERT & SEARLE LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does LAMBERT & SEARLE LIMITED do?

LAMBERT & SEARLE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LAMBERT & SEARLE LIMITED?

The latest filing was on 29/03/2026: Final Gazette dissolved following liquidation.