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Home > England & Wales Companies > HILARY LAMBERT LIMITED
Company Information for

HILARY LAMBERT LIMITED

C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ,
Company Registration Number
03270075
Private Limited Company
Active

Company Overview

About Hilary Lambert Ltd
HILARY LAMBERT LIMITED was founded on 1996-10-28 and has its registered office in London. The organisation's status is listed as "Active". Hilary Lambert Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILARY LAMBERT LIMITED
 
Legal Registered Office
C/O PEARLMAN ROSE JACK DASH HOUSE
2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
Other companies in SE1
 
Filing Information
Company Number 03270075
Company ID Number 03270075
Date formed 1996-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILARY LAMBERT LIMITED
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Company Officers of HILARY LAMBERT LIMITED

Current Directors
Officer Role Date Appointed
ASUNCION LAMBERT
 Company Secretary 1996-10-28
HILARY RICHARD DENNY LAMBERT
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1996-10-28 1996-10-28
RM NOMINEES LIMITED
 Nominated Director 1996-10-28 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASUNCION LAMBERT ACCOUTER LIMITED Company Secretary 2003-02-12 CURRENT 2001-02-23 Active
ASUNCION LAMBERT MEDIABOX LIMITED Company Secretary 1996-04-02 CURRENT 1996-04-02 Active
HILARY RICHARD DENNY LAMBERT SUMMERS PLACE LIMITED Director 2017-11-29 CURRENT 2013-11-04 Active - Proposal to Strike off
HILARY RICHARD DENNY LAMBERT ACCOUTER LIMITED Director 2002-06-01 CURRENT 2001-02-23 Active
HILARY RICHARD DENNY LAMBERT MEDIABOX LIMITED Director 1996-04-02 CURRENT 1996-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Pearlman Rose Jack Dash House Lawn House Close London E14 9YQ England
2023-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O Pearlman Rose 2 st.Georges Mews 43 Westminster Bridge Road London SE1 7JB
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-10AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-12AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mr Hilary Richard Denny Lambert on 2012-11-10
2012-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ASUNCION LAMBERT on 2012-11-10
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-14AR0110/11/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-29AR0110/11/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-11AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Mr Hilary Richard Denny Lambert on 2009-11-11
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 55 LAMONT ROAD CHELSEA LONDON SW10 0HU
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE
2006-11-21363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-30363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-10363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: C/O DERRICK FRENCH & CO 3RD FLOOR ST MICHAELS RECTORY ST MICHAELS ALLEY LONDON EC3V 9DS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-25363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-28225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
1999-12-02363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-02363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-04-28363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-12287REGISTERED OFFICE CHANGED ON 12/10/97 FROM: SECOND FLOOR 1-3 NEWTON STREET LONDON WC2B 5EL
1997-04-30CERTNMCOMPANY NAME CHANGED DESIGNLAB HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/97
1996-12-19395PARTICULARS OF MORTGAGE/CHARGE
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 3ED FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW SECRETARY APPOINTED
1996-11-20288bSECRETARY RESIGNED
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HILARY LAMBERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILARY LAMBERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-12-03 Satisfied THROGMORTON SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILARY LAMBERT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILARY LAMBERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILARY LAMBERT LIMITED
Trademarks
We have not found any records of HILARY LAMBERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILARY LAMBERT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HILARY LAMBERT LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HILARY LAMBERT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILARY LAMBERT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILARY LAMBERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9YQ