LAMBERT CONSULTANTS LIMITED
CAVENDISH SQUARE

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Company number 04770917
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 13,254 ; Director's details changed for Giampaolo Tempo on 1 December 2015; Director's details changed for Giampaolo Tempo on 1 December 2015. The most likely internet sites of LAMBERT CONSULTANTS LIMITED are www.lambertconsultants.co.uk, and www.lambert-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lambert Consultants Limited is a Private Limited Company. The company registration number is 04770917. Lambert Consultants Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Lambert Consultants Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. The company`s financial liabilities are £103.18k. It is £58.09k against last year. The cash in hand is £236.25k. It is £130.33k against last year. And the total assets are £262.06k, which is £147.64k against last year. LAGGAN SECRETARIES LIMITED is a Secretary of the company. TEMPO, Giampaolo is a Director of the company. Secretary TEMPO, Paolo has been resigned. Secretary FRANCIS JORDAN & CO LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TENDERINI, Filippo has been resigned. Director TENDERINI, Filippo has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director VITALE, Alberto has been resigned. Director FJ MANAGEMENT SERVICES (UK) LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lambert consultants Key Finiance

LIABILITIES £103.18k
+128%
CASH £236.25k
+123%
TOTAL ASSETS £262.06k
+129%
All Financial Figures

Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 02 June 2005
Director
TEMPO, Giampaolo
Appointed Date: 19 October 2011
61 years old

Resigned Directors

Secretary
TEMPO, Paolo
Resigned: 28 November 2003
Appointed Date: 20 May 2003
Secretary
FRANCIS JORDAN & CO LTD
Resigned: 02 June 2005
Appointed Date: 28 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 July 2003
Appointed Date: 20 May 2003
Director
TENDERINI, Filippo
Resigned: 19 November 2013
Appointed Date: 19 October 2011
57 years old
Director
TENDERINI, Filippo
Resigned: 06 May 2009
Appointed Date: 02 June 2005
57 years old
Director
THOMPSON, Jamie Edward
Resigned: 19 October 2011
Appointed Date: 06 May 2009
54 years old
Director
VITALE, Alberto
Resigned: 28 November 2003
Appointed Date: 04 July 2003
54 years old
Director
FJ MANAGEMENT SERVICES (UK) LIMITED
Resigned: 02 June 2005
Appointed Date: 28 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 20 May 2003

LAMBERT CONSULTANTS LIMITED Events

12 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 13,254
30 Jun 2016
Director's details changed for Giampaolo Tempo on 1 December 2015
30 Jun 2016
Director's details changed for Giampaolo Tempo on 1 December 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 13,254
...
... and 48 more events
07 Jul 2003
New director appointed
04 Jul 2003
Registered office changed on 04/07/03 from: 72 new bond street mayfair london W1S 1RR
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
20 May 2003
Incorporation

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