LAMBENT UK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8QZ

Company number 04649629
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 97 TRINITY ROAD, LONDON, SW19 8QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Andrea Caldas Lages on 29 October 2015. The most likely internet sites of LAMBENT UK LIMITED are www.lambentuk.co.uk, and www.lambent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambent Uk Limited is a Private Limited Company. The company registration number is 04649629. Lambent Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Lambent Uk Limited is 97 Trinity Road London Sw19 8qz. . O'CONNOR, Joseph Anthony is a Secretary of the company. CALDAS LAGES O'CONNOR, Andrea is a Director of the company. O'CONNOR, Joseph Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NEWTOWN SECRETARIAT LTD has been resigned. Secretary NEWTOWN SECRETARIAT LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TRAVISS, Malcolm John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'CONNOR, Joseph Anthony
Appointed Date: 28 January 2003
Director
CALDAS LAGES O'CONNOR, Andrea
Appointed Date: 28 January 2003
51 years old
Director
O'CONNOR, Joseph Anthony
Appointed Date: 28 January 2003
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Secretary
NEWTOWN SECRETARIAT LTD
Resigned: 31 December 2009
Appointed Date: 08 January 2005
Secretary
NEWTOWN SECRETARIAT LTD
Resigned: 08 January 2005
Appointed Date: 31 March 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
TRAVISS, Malcolm John
Resigned: 29 January 2009
Appointed Date: 28 November 2007
74 years old

Persons With Significant Control

Mr Joseph Anthony O'Connor
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Caldas Lages Oconnor
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBENT UK LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Director's details changed for Andrea Caldas Lages on 29 October 2015
29 Oct 2015
Termination of appointment of Newtown Secretariat Ltd as a secretary on 31 December 2009
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 300
...
... and 44 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Jan 2003
Incorporation

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