LAMBERTON'S NEWS LIMITED
EDGWARE

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Company number 00541505
Status Active
Incorporation Date 4 December 1954
Company Type Private Limited Company
Address GROUND FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 . The most likely internet sites of LAMBERTON'S NEWS LIMITED are www.lambertonsnews.co.uk, and www.lamberton-s-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Lamberton S News Limited is a Private Limited Company. The company registration number is 00541505. Lamberton S News Limited has been working since 04 December 1954. The present status of the company is Active. The registered address of Lamberton S News Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . LAMBERTON, Jenny is a Secretary of the company. LAMBERTON, Frances Anne is a Director of the company. LAMBERTON, Jenny is a Director of the company. Secretary LAMBERTON, Frances Anne has been resigned. Director BUTTERWORTH, Alna Elsie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMBERTON, Jenny
Appointed Date: 04 October 1996

Director

Director
LAMBERTON, Jenny
Appointed Date: 28 July 2001
62 years old

Resigned Directors

Secretary
LAMBERTON, Frances Anne
Resigned: 04 October 1996

Director
BUTTERWORTH, Alna Elsie
Resigned: 17 April 1996
111 years old

Persons With Significant Control

Ms Jenny Lamberton
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBERTON'S NEWS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,500

14 Sep 2015
Total exemption small company accounts made up to 31 August 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,500

...
... and 65 more events
14 Oct 1988
Return made up to 20/06/88; full list of members

07 Oct 1988
First gazette

23 Mar 1987
Accounts for a small company made up to 31 August 1986

04 Sep 1986
Accounts for a small company made up to 31 August 1985

04 Sep 1986
Return made up to 09/05/86; full list of members

LAMBERTON'S NEWS LIMITED Charges

5 May 1975
Legal charge
Delivered: 20 May 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 12, filmer rd, fulham, london SW6.
11 December 1973
Legal charge
Delivered: 14 December 1973
Status: Outstanding
Persons entitled: Julian S Hodge LTD
Description: 28, filmer rd, fulham london SW6- together with all…
17 November 1972
Legal charge
Delivered: 22 November 1972
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: 12, filmer rd, london, sw 6.
10 July 1972
Mortgage debenture
Delivered: 25 July 1972
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: 132 - penwith rd wandsworth 14. filmer rd fulham together…
15 June 1964
Mortgage
Delivered: 3 July 1964
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 176 hornsey road holloway N7.