LAMBERT BROTHERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02195321

Incorporation date

18/11/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1987)

06/03/2026

Appointment of Mr Allan Blakeley as a director on 2026-02-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Barry John Germany as a director on 2025-12-10

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

07/04/2025

Appointment of Mr Graham John Cox as a director on 2025-04-07

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13/03/2025

Second filing for the appointment of Mr Gareth Jenkins as a director

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31/01/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

09/01/2025

Appointment of Mr Gareth Jenkins as a director on 2024-12-21

View PDF (2 pages)

09/01/2025

Appointment of Mr Benjamin James Warrillow as a director on 2024-12-21

View PDF (3 pages)

09/01/2025

Appointment of Mr Barry John Germany as a director on 2024-12-21

View PDF (2 pages)

09/01/2025

Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21

View PDF (1 pages)

09/01/2025

Termination of appointment of Peter Richard Fields as a director on 2024-12-21

View PDF (1 pages)

30/12/2024

Registration of charge 021953210020, created on 2024-12-21

View PDF (69 pages)

20/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

17/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

15/03/2022

Satisfaction of charge 021953210012 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 021953210016 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 021953210013 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 021953210015 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 021953210017 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 021953210014 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 021953210018 in full

View PDF (1 pages)

08/03/2022

Registration of charge 021953210019, created on 2022-03-03

View PDF (65 pages)

22/12/2021

Registration of charge 021953210018, created on 2021-12-17

View PDF (58 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

19/02/2021

Registration of charge 021953210017, created on 2021-02-17

View PDF (32 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/04/2019

Registration of charge 021953210016, created on 2019-04-05

View PDF (52 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 021953210015, created on 2018-10-04

View PDF (47 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Clive Geoffrey Watkins as a director on 2017-10-09

View PDF (1 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

08/02/2017

Registration of charge 021953210014, created on 2017-02-02

View PDF (47 pages)

23/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

28/09/2016

Termination of appointment of Ray Higgins as a director on 2016-09-15

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

04/08/2016

Registration of charge 021953210013, created on 2016-07-25

View PDF (26 pages)

07/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

18/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

22/04/2015

Appointment of Mr Ray Higgins as a director on 2015-03-26

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (12 pages)

21/04/2015

Appointment of Mr Peter Richard Fields as a director on 2015-03-26

View PDF (2 pages)

21/04/2015

Appointment of Mr Graham Richard Norfolk as a director on 2015-03-26

View PDF (2 pages)

21/04/2015

Termination of appointment of Robert Charles Trotter as a director on 2015-03-26

View PDF (1 pages)

21/04/2015

Termination of appointment of Henry John Baker as a director on 2015-03-26

View PDF (1 pages)

21/04/2015

Termination of appointment of Raymond Michael Lambert as a director on 2015-03-26

View PDF (1 pages)

09/04/2015

Registration of charge 021953210012, created on 2015-03-26

View PDF (77 pages)

08/04/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

28/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

28/02/2015

Satisfaction of charge 11 in full

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28/02/2015

Satisfaction of charge 4 in full

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28/02/2015

Satisfaction of charge 2 in full

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28/02/2015

Satisfaction of charge 5 in full

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28/02/2015

Satisfaction of charge 8 in full

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17/02/2015

Group of companies' accounts made up to 2014-05-31

View PDF (29 pages)

02/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

17/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (28 pages)

10/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

02/07/2013

Resolutions

View PDF (56 pages)

27/02/2013

Full accounts made up to 2012-05-31

View PDF (21 pages)

28/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

14/02/2012

Full accounts made up to 2011-05-31

View PDF (22 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

30/11/2010

Memorandum and Articles of Association

View PDF (8 pages)

30/11/2010

Change of share class name or designation

View PDF (4 pages)

22/11/2010

Full accounts made up to 2010-05-31

View PDF (19 pages)

09/02/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

23/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (9 pages)

23/12/2009

Director's details changed for Mr Henry John Baker on 2009-11-13

View PDF (2 pages)

23/12/2009

Director's details changed for Clive Geoffrey Watkins on 2009-11-13

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Raymond Michael Lambert on 2009-11-13

View PDF (2 pages)

23/12/2009

Director's details changed for Robert Charles Trotter on 2009-11-13

View PDF (2 pages)

04/08/2009

Miscellaneous

View PDF (1 pages)

09/01/2009

Appointment terminated director and secretary john flanders

View PDF (1 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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22/12/2008

Return made up to 13/11/08; full list of members

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17/11/2008

Accounts for a medium company made up to 2008-05-31

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15/07/2008

Resolutions

View PDF (15 pages)

10/04/2008

Declaration of assistance for shares acquisition

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10/04/2008

Resolutions

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27/12/2007

Accounts for a medium company made up to 2007-05-26

View PDF (24 pages)

26/11/2007

Return made up to 13/11/07; full list of members

View PDF (4 pages)

11/12/2006

Return made up to 13/11/06; full list of members

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14/11/2006

Accounts for a medium company made up to 2006-05-27

View PDF (20 pages)

29/11/2005

Return made up to 13/11/05; full list of members

View PDF (10 pages)

17/11/2005

Accounts for a medium company made up to 2005-05-28

View PDF (18 pages)

14/01/2005

Return made up to 13/11/04; full list of members

View PDF (10 pages)

08/11/2004

Accounts for a medium company made up to 2004-05-31

View PDF (17 pages)

25/11/2003

Return made up to 13/11/03; full list of members

View PDF (10 pages)

13/11/2003

Accounts for a medium company made up to 2003-05-31

View PDF (18 pages)

19/11/2002

Return made up to 13/11/02; full list of members

View PDF (10 pages)

13/11/2002

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (9 pages)

06/11/2001

Group of companies' accounts made up to 2001-05-31

View PDF (24 pages)

28/12/2000

Return made up to 16/11/00; full list of members

View PDF (10 pages)

05/12/2000

Full group accounts made up to 2000-05-31

View PDF (24 pages)

22/12/1999

Full group accounts made up to 1999-05-31

View PDF (24 pages)

16/12/1999

Return made up to 16/11/99; full list of members

View PDF (9 pages)

15/09/1999

New director appointed

View PDF (3 pages)

07/12/1998

Return made up to 16/11/98; change of members

View PDF (7 pages)

25/11/1998

Full group accounts made up to 1998-05-31

View PDF (23 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

20/11/1997

Full group accounts made up to 1997-05-31

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10/12/1996

Full group accounts made up to 1996-05-31

View PDF (19 pages)

15/11/1996

Return made up to 16/11/96; no change of members

View PDF (5 pages)

13/11/1995

Return made up to 16/11/95; no change of members

View PDF (6 pages)

20/10/1995

Full group accounts made up to 1995-05-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

28/11/1994

Return made up to 16/11/94; full list of members

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25/10/1994

Full group accounts made up to 1994-05-31

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14/07/1994

New director appointed

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14/02/1994

Particulars of mortgage/charge

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26/11/1993

Return made up to 16/11/93; full list of members

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12/11/1993

Full group accounts made up to 1993-05-31

View PDF (18 pages)

03/12/1992

Full group accounts made up to 1992-05-31

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20/11/1992

Return made up to 16/11/92; full list of members

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08/06/1992

Secretary resigned;new secretary appointed

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05/12/1991

Return made up to 29/11/91; no change of members

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14/11/1991

Full group accounts made up to 1991-05-31

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12/11/1991

Particulars of mortgage/charge

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07/01/1991

Full group accounts made up to 1990-05-31

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07/01/1991

Return made up to 29/11/90; full list of members

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03/10/1990

Director resigned

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26/01/1990

New director appointed

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19/01/1990

Particulars of property mortgage/charge

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19/01/1990

Particulars of property mortgage/charge

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19/01/1990

Particulars of property mortgage/charge

View PDF (0 pages)

19/01/1990

Particulars of property mortgage/charge

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19/01/1990

Particulars of property mortgage/charge

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19/01/1990

Particulars of mortgage/charge

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17/01/1990

Full group accounts made up to 1989-05-31

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17/01/1990

Return made up to 21/12/89; full list of members

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23/08/1989

Particulars of mortgage/charge

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18/05/1989

New director appointed

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13/02/1989

Full group accounts made up to 1988-05-31

View PDF (22 pages)

13/02/1989

Return made up to 26/01/89; full list of members

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16/09/1988

Statement of affairs

View PDF (6 pages)

06/09/1988

Resolutions

View PDF (2 pages)

13/05/1988

Wd 09/05/88 ad 07/04/88--------- £ si 1299999@1=1299999 £ ic 2/1300001

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13/05/1988

New director appointed

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11/05/1988

Accounting reference date notified as 31/05

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26/04/1988

Resolutions

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26/04/1988

Resolutions

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26/04/1988

Resolutions

View PDF (14 pages)

26/04/1988

£ nc 100/1300001

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11/04/1988

Particulars of mortgage/charge

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15/03/1988

Certificate of change of name

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15/03/1988

Certificate of change of name

View PDF (2 pages)

08/03/1988

Director resigned;new director appointed

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08/03/1988

Secretary resigned;new secretary appointed

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08/03/1988

Registered office changed on 08/03/88 from: regis house 134 percival road enfield middlesex EN1 1QU

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18/11/1987

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.92 % *

* during past year

Cash in Bank

£17,095.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
5.02M
-
0.00
18.98K
-

2022
2
5.02M
-
0.00
17.10K
-

2022
2
5.02M
-
0.00
17.10K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.02M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.10K £-9.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norfolk, Graham Richard	Director	26/03/2015 - 21/12/2024	68
Fields, Peter Richard	Director	26/03/2015 - 21/12/2024	55
Cox, Graham John	Director	07/04/2025 - Present	41
Germany, Barry John	Director	21/12/2024 - 10/12/2025	38
Warrillow, Benjamin James	Director	21/12/2024 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About LAMBERT BROTHERS HOLDINGS LIMITED

LAMBERT BROTHERS HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/1987 with the registered office located at Woodside Avenue,, Eastleigh,, Hants. SO50 4ZR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBERT BROTHERS HOLDINGS LIMITED?

LAMBERT BROTHERS HOLDINGS LIMITED is currently Active. It was registered on 18/11/1987 .

Where is LAMBERT BROTHERS HOLDINGS LIMITED located?

LAMBERT BROTHERS HOLDINGS LIMITED is registered at Woodside Avenue,, Eastleigh,, Hants. SO50 4ZR.

What does LAMBERT BROTHERS HOLDINGS LIMITED do?

LAMBERT BROTHERS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LAMBERT BROTHERS HOLDINGS LIMITED have?

LAMBERT BROTHERS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for LAMBERT BROTHERS HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Allan Blakeley as a director on 2026-02-01.