12 LAMBERT ROAD LIMITED
LONDON


Company number 03326294
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 12 LAMBERT ROAD, BRIXTON, LONDON, SW2
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of 12 LAMBERT ROAD LIMITED are www.12lambertroad.co.uk, and www.12-lambert-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 12 Lambert Road Limited is a Private Limited Company. The company registration number is 03326294. 12 Lambert Road Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of 12 Lambert Road Limited is 12 Lambert Road Brixton London Sw2. The company`s financial liabilities are £1.04k. It is £-0.25k against last year. The cash in hand is £0.8k. It is £-0.93k against last year. And the total assets are £1.95k, which is £-1.14k against last year. NAUGHTON, Denis Christopher is a Secretary of the company. BAKER, Hiroko is a Director of the company. BARKER, Selina is a Director of the company. NAUGHTON, Denis Christopher is a Director of the company. Secretary BENNETT, Nicholas Brian has been resigned. Secretary SEARE, Nicola has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BENNETT, Nicholas Brian has been resigned. Director SEARE, Nicola has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


12 lambert road Key Finiance

LIABILITIES £1.04k
-20%
CASH £0.8k
-54%
TOTAL ASSETS £1.95k
-37%
All Financial Figures

Current Directors

Secretary
NAUGHTON, Denis Christopher
Appointed Date: 27 November 2004
Director
BAKER, Hiroko
Appointed Date: 04 March 1997
57 years old
Director
BARKER, Selina
Appointed Date: 11 December 2013
46 years old
Director
NAUGHTON, Denis Christopher
Appointed Date: 04 March 1997
66 years old

Resigned Directors

Secretary
BENNETT, Nicholas Brian
Resigned: 01 November 1999
Appointed Date: 04 March 1997
Secretary
SEARE, Nicola
Resigned: 27 November 2004
Appointed Date: 01 December 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 March 1997
Appointed Date: 28 February 1997
Director
BENNETT, Nicholas Brian
Resigned: 01 November 1999
Appointed Date: 04 March 1997
61 years old
Director
SEARE, Nicola
Resigned: 11 December 2013
Appointed Date: 01 December 1999
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 March 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Ms Hiroko Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Selina Barker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Christopher Naughton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 LAMBERT ROAD LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
...
... and 48 more events
12 Mar 1997
New secretary appointed;new director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: 381 kingsway hove east sussex BN3 4QD
07 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1997
£ nc 7/100 04/03/97
28 Feb 1997
Incorporation

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