LAMBERTS RESTAURANTS LIMITED
LONDON LAMBERTS RESTAURANT LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AZ

Company number 04510770
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 2 STATION PARADE, BALHAM HIGH ROAD, LONDON, SW12 9AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 79,096.000034 . The most likely internet sites of LAMBERTS RESTAURANTS LIMITED are www.lambertsrestaurants.co.uk, and www.lamberts-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamberts Restaurants Limited is a Private Limited Company. The company registration number is 04510770. Lamberts Restaurants Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Lamberts Restaurants Limited is 2 Station Parade Balham High Road London Sw12 9az. . LAMBERT, Mark Daniel is a Secretary of the company. LAMBERT, Anthony Joseph is a Director of the company. LAMBERT, Mark Daniel is a Director of the company. PREST, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAMBERT, Mark Daniel
Appointed Date: 03 October 2002

Director
LAMBERT, Anthony Joseph
Appointed Date: 03 October 2002
54 years old

Director
LAMBERT, Mark Daniel
Appointed Date: 03 October 2002
58 years old

Director
PREST, Simon John
Appointed Date: 30 January 2007
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 14 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Anthony Joseph Lambert
Notified on: 14 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBERTS RESTAURANTS LIMITED Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 79,096.000034

19 Aug 2015
Director's details changed for Mr Mark Daniel Lambert on 3 August 2015
19 Aug 2015
Secretary's details changed for Mr Mark Daniel Lambert on 3 August 2015
...
... and 39 more events
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
Registered office changed on 21/10/02 from: 1 mitchell lane bristol avon BS1 6BU
19 Sep 2002
Company name changed lamberts restaurant LIMITED\certificate issued on 19/09/02
14 Aug 2002
Incorporation