LAMBIE-NAIRN & COMPANY LIMITED

Key Data

Status

Active

Company No.

02521977

Incorporation date

13/07/1990

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1990)

17/04/2026

Appointment of Robert John Kindred as a director on 2026-04-17

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (5 pages)

20/03/2026

Resolutions

View PDF (3 pages)

20/03/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Solvency Statement dated 20/03/26

View PDF (1 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (5 pages)

15/03/2026

Termination of appointment of Philipp Mühlebach as a director on 2026-03-12

View PDF (1 pages)

10/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

11/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

13/03/2024

Termination of appointment of Nicola Nicolls as a director on 2024-03-11

View PDF (1 pages)

12/03/2024

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-08-18

View PDF (2 pages)

12/03/2024

Cessation of Tbu Holdings Limited as a person with significant control on 2023-08-18

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

18/01/2024

Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 2024-01-18

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (14 pages)

03/02/2023

Director's details changed for Mr Matthew Lawrence John Bond on 2021-10-29

View PDF (2 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/04/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

09/03/2022

Director's details changed for Miss Nicola Nicolls on 2022-03-07

View PDF (2 pages)

09/03/2022

Change of details for Tbu Holdings Limited as a person with significant control on 2022-01-10

View PDF (2 pages)

10/01/2022

Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-10

View PDF (1 pages)

21/07/2021

Appointment of Mr Matthew Lawrence John Bond as a director on 2021-07-19

View PDF (2 pages)

13/07/2021

Termination of appointment of James Edward Cairns Prior as a director on 2021-07-13

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/07/2020

Appointment of Mr Byron Brinkley as a secretary on 2020-07-27

View PDF (2 pages)

23/07/2020

Termination of appointment of Varuna Rungusumy as a secretary on 2020-06-28

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/09/2019

Appointment of Mr Varuna Rungusumy as a secretary on 2019-05-12

View PDF (2 pages)

09/08/2019

Termination of appointment of Timothy Douglas Beauchamp as a director on 2019-05-12

View PDF (1 pages)

09/08/2019

Termination of appointment of Timothy Douglas Beauchamp as a secretary on 2019-05-12

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

12/06/2019

Termination of appointment of Bastian Lindberg as a director on 2018-10-24

View PDF (1 pages)

12/06/2019

Termination of appointment of Andrew Hayes as a director on 2018-10-19

View PDF (1 pages)

12/06/2019

Termination of appointment of Adrian Burton as a director on 2018-10-19

View PDF (1 pages)

01/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

22/01/2017

Appointment of Ms Nicola Nicolls as a director on 2017-01-06

View PDF (2 pages)

22/01/2017

Appointment of Mr Bastian Lindberg as a director on 2017-01-06

View PDF (2 pages)

22/01/2017

Appointment of Mr Andrew Hayes as a director on 2017-01-06

View PDF (2 pages)

20/01/2017

Appointment of Mr Philipp Mühlebach as a director on 2017-01-07

View PDF (2 pages)

19/01/2017

Appointment of Mr Adrian Burton as a director on 2017-01-06

View PDF (2 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/06/2014

Registered office address changed from 6 Brewhouse Yard Lambie-Nairn 6 Brewhouse Yard London EC1V 4DG England on 2014-06-10

View PDF (1 pages)

09/06/2014

Registered office address changed from Lambie Nairn & Co Ltd Greencoat House, Francis Street London SW1P 1DH on 2014-06-09

View PDF (1 pages)

30/05/2014

Director's details changed for Mr Jim Prior on 2014-05-30

View PDF (2 pages)

08/04/2014

Appointment of Mr Jim Prior as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Christian Schroeder as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (3 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Timothy Douglas Beauchamp on 2009-11-01

View PDF (2 pages)

24/02/2010

Director's details changed for Christian Schroeder on 2010-01-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Timothy Douglas Beauchamp on 2009-11-01

View PDF (1 pages)

02/11/2009

Secretary's details changed for Timothy Douglas Beauchamp on 2009-11-01

View PDF (1 pages)

16/06/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

23/02/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/11/2008

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

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/04/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/05/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/04/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

16/09/2003

New director appointed

View PDF (2 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

20/02/2003

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

View PDF (8 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

16/11/1999

Auditor's resignation

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

08/05/1999

Registered office changed on 08/05/99 from: 48,beak street london W1R 3DA

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/09/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

25/10/1996

Director resigned

View PDF (1 pages)

17/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/07/1995

Director's particulars changed

View PDF (2 pages)

21/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

17/03/1995

Memorandum and Articles of Association

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

09/08/1994

Resolutions

View PDF (0 pages)

05/07/1994

Accounts for a small company made up to 1993-12-31

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30/06/1994

Return made up to 13/07/94; no change of members

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17/11/1993

Particulars of mortgage/charge

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07/10/1993

Location of register of members

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07/10/1993

Ad 21/12/92--------- £ si 998@1

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20/07/1993

Return made up to 13/07/93; full list of members

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17/05/1993

Accounting reference date extended from 30/09 to 31/12

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17/05/1993

Accounts for a dormant company made up to 1992-09-30

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21/01/1993

Ad 21/12/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

21/01/1993

Nc inc already adjusted 21/12/92

View PDF (1 pages)

21/01/1993

Resolutions

View PDF (1 pages)

21/01/1993

Resolutions

View PDF (0 pages)

21/01/1993

Resolutions

View PDF (0 pages)

15/01/1993

Certificate of change of name

View PDF (0 pages)

15/01/1993

Certificate of change of name

View PDF (2 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1993

Registered office changed on 12/01/93 from: 2ND floor 76 shoe lane london EC4A 3JB

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05/01/1993

New director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

10/09/1992

Director resigned;new director appointed

View PDF (0 pages)

03/09/1992

Director resigned

View PDF (0 pages)

17/08/1992

Director's particulars changed

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24/07/1992

Return made up to 13/07/92; full list of members

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06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Accounts for a dormant company made up to 1991-09-30

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22/01/1992

Director's particulars changed

View PDF (0 pages)

17/01/1992

Registered office changed on 17/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ

View PDF (0 pages)

08/08/1991

Return made up to 13/07/91; full list of members

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26/03/1991

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

26/03/1991

Resolutions

View PDF (0 pages)

22/03/1991

Certificate of change of name

View PDF (0 pages)

22/03/1991

Certificate of change of name

View PDF (2 pages)

22/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

13/07/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Anthony William	Director	16/12/1992 - 17/09/1996	29
Allen, David	Director	01/01/2001 - 15/02/2006	7
Wheeler, Sharon	Director	01/01/2001 - 11/02/2003	2
Lambie-Nairn, Martin John	Director	16/12/1992 - 31/03/2007	6
Hayes, Andrew Joseph	Director	06/01/2017 - 19/10/2018	2

Persons with Significant Control

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

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Description

About LAMBIE-NAIRN & COMPANY LIMITED

LAMBIE-NAIRN & COMPANY LIMITED is an(a) Active company incorporated on 13/07/1990 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9PD. 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 LAMBIE-NAIRN & COMPANY LIMITED?

LAMBIE-NAIRN & COMPANY LIMITED is currently Active. It was registered on 13/07/1990 .

Where is LAMBIE-NAIRN & COMPANY LIMITED located?

LAMBIE-NAIRN & COMPANY LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9PD.

What does LAMBIE-NAIRN & COMPANY LIMITED do?

LAMBIE-NAIRN & COMPANY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LAMBIE-NAIRN & COMPANY LIMITED?

The latest filing was on 17/04/2026: Appointment of Robert John Kindred as a director on 2026-04-17.