HILARY LAMBERT LIMITED
LONDON

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Company number 03270075
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address PEARLMAN ROSE, 2 ST.GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of HILARY LAMBERT LIMITED are www.hilarylambert.co.uk, and www.hilary-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hilary Lambert Limited is a Private Limited Company. The company registration number is 03270075. Hilary Lambert Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Hilary Lambert Limited is Pearlman Rose 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . LAMBERT, Asuncion is a Secretary of the company. LAMBERT, Hilary Richard Denny is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


hilary lambert Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAMBERT, Asuncion
Appointed Date: 28 October 1996
Director
LAMBERT, Hilary Richard Denny
Appointed Date: 28 October 1996
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Hilary Richard Denny Lambert
Notified on: 10 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILARY LAMBERT LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 30 September 2014
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 46 more events
20 Nov 1996
Secretary resigned
20 Nov 1996
New secretary appointed
20 Nov 1996
New director appointed
20 Nov 1996
Registered office changed on 20/11/96 from: 3ED floor c/o rm company services LIMITED london EC2A 4SD
28 Oct 1996
Incorporation

HILARY LAMBERT LIMITED Charges

3 December 1996
Rent deposit deed
Delivered: 19 December 1996
Status: Satisfied on 27 April 1999
Persons entitled: Throgmorton Securities Limited
Description: Deposit of £6,750 with all interest and V.A.T. thereon.

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