Company number 04035157
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 11 ALCESTER STREET, REDDITCH, WORCESTERSHIRE, B98 8AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAMBERTS INDEPENDENT FINANCIAL SERVICES LIMITED are www.lambertsindependentfinancialservices.co.uk, and www.lamberts-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Lamberts Independent Financial Services Limited is a Private Limited Company.
The company registration number is 04035157. Lamberts Independent Financial Services Limited has been working since 17 July 2000.
The present status of the company is Active. The registered address of Lamberts Independent Financial Services Limited is 11 Alcester Street Redditch Worcestershire B98 8ae. . LAMBERT, John Paul is a Director of the company. Secretary LAMBERT, Angela Susan has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary LICHFIELD BUSINESS SERVICES LIMITED has been resigned. Director LEWINGTON, Mark John has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Secretary
LICHFIELD BUSINESS SERVICES LIMITED
Resigned: 01 June 2002
Appointed Date: 01 August 2001
Director
CENTRAL DIRECTORS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Persons With Significant Control
Mr John Paul Lambert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LAMBERTS INDEPENDENT FINANCIAL SERVICES LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 13 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
17 Apr 2001
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: central house 582-586 kingsbury road, erdington birmingham west midlands B24 9ND
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation