Company number 05535735
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address SWEDENBORG HOUSE, 21 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2TH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 21 Bloomsbury Way London WC1A 2th England to Swedenborg House 21 Bloomsbury Way London WC1A 2th on 19 July 2016. The most likely internet sites of LAMBERT + ASSOCIATES LTD are www.lambertassociates.co.uk, and www.lambert-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambert Associates Ltd is a Private Limited Company.
The company registration number is 05535735. Lambert Associates Ltd has been working since 15 August 2005.
The present status of the company is Active. The registered address of Lambert Associates Ltd is Swedenborg House 21 Bloomsbury Way London England Wc1a 2th. . LAMBERT, Stephane is a Secretary of the company. LAMBERT, Helen is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director TETLOW, Paul Robert Francis has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 15 August 2005
Persons With Significant Control
Mrs Helen Lambert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
LAMBERT + ASSOCIATES LTD Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
19 Jul 2016
Registered office address changed from 21 Bloomsbury Way London WC1A 2th England to Swedenborg House 21 Bloomsbury Way London WC1A 2th on 19 July 2016
14 Jul 2016
Registered office address changed from 20 Bloomsbury Way London WC1A 2th England to 21 Bloomsbury Way London WC1A 2th on 14 July 2016
12 Jul 2016
Registered office address changed from 34 1st Floor 34 Great Queen Street Covent Garden London WC2B 5AA to 20 Bloomsbury Way London WC1A 2th on 12 July 2016
...
... and 42 more events
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
01 Sep 2005
New secretary appointed
01 Sep 2005
New director appointed
15 Aug 2005
Incorporation
31 October 2013
Charge code 0553 5735 0007
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 carlton mansions 207 randolph avenue london…
24 June 2013
Charge code 0553 5735 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Colonel Sir Neil Gordon Thorne Obe Td Dl and the Reverand Peter Hemingway
Description: By way of fixed charge all interest in the account and the…
10 October 2005
Deed
Delivered: 12 October 2005
Status: Satisfied
on 25 May 2013
Persons entitled: Eaton Square Properties Limited
Description: The sum of £32,000 and other sums paid into the account and…
7 October 2005
Share pledge
Delivered: 19 October 2005
Status: Satisfied
on 3 September 2011
Persons entitled: The Neiman Marcus Group Inc
Description: A pledge over the quota being the entire issued share…
3 October 2005
Share pledge
Delivered: 18 October 2005
Status: Satisfied
on 3 September 2011
Persons entitled: The Neiman Marcus Group Inc
Description: Right title and interest in to and under the collateral…
3 October 2005
Share pledge
Delivered: 18 October 2005
Status: Satisfied
on 3 September 2011
Persons entitled: The Neiman Marcus Group Inc
Description: A first ranking pledge on the shares being the entire share…