Company number 07807106
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 136 Cairnfield Avenue T/a Lamberti Construction London NW2 7PJ United Kingdom to 64 New Cavendish Street London W1G 8TB on 14 October 2016. The most likely internet sites of LAMBERTI SHOPFITTING LTD are www.lambertishopfitting.co.uk, and www.lamberti-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lamberti Shopfitting Ltd is a Private Limited Company.
The company registration number is 07807106. Lamberti Shopfitting Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Lamberti Shopfitting Ltd is 64 New Cavendish Street London England W1g 8tb. . LAMBERTI, Carlo is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Carlo Lamberti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maria Faretra
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAMBERTI SHOPFITTING LTD Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2016
Registered office address changed from 136 Cairnfield Avenue T/a Lamberti Construction London NW2 7PJ United Kingdom to 64 New Cavendish Street London W1G 8TB on 14 October 2016
14 Oct 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 136 Cairnfield Avenue T/a Lamberti Construction London NW2 7PJ on 14 October 2016
10 Oct 2016
Registered office address changed from C/O : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT to 64 New Cavendish Street London W1G 8TB on 10 October 2016
...
... and 7 more events
10 Jul 2014
Registered office address changed from 142 Broadhurst Gardens London NW6 3BH on 10 July 2014
14 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
05 Aug 2013
Total exemption small company accounts made up to 31 October 2012
16 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted