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Home > England & Wales Companies > LAMBERT'S YARD ONLINE LTD
Company Information for

LAMBERT'S YARD ONLINE LTD

C/O GEOFFREY MARTIN & CO, 3RD FLOOR, LEEDS, LS1 5HN,
Company Registration Number
08987076
Private Limited Company
Liquidation

Company Overview

About Lambert's Yard Online Ltd
LAMBERT'S YARD ONLINE LTD was founded on 2014-04-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lambert's Yard Online Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAMBERT'S YARD ONLINE LTD
 
Legal Registered Office
C/O GEOFFREY MARTIN & CO
3RD FLOOR
LEEDS
LS1 5HN
Other companies in LS1
 
Filing Information
Company Number 08987076
Company ID Number 08987076
Date formed 2014-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 29/03/2017
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB185753666  
Last Datalog update: 2019-05-04 21:34:56
Primary Source:Companies House
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Company Officers of LAMBERT'S YARD ONLINE LTD

Current Directors
Officer Role Date Appointed
HENRY SELWYN COHEN
 Director 2014-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
REECE DEXTER COHEN
 Director 2014-04-09 2017-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY SELWYN COHEN KIRKGATE LAND LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
HENRY SELWYN COHEN AIRE GROUP LTD Director 2016-02-20 CURRENT 2016-02-20 Active
HENRY SELWYN COHEN TCSC LIMITED Director 2015-12-17 CURRENT 2003-10-30 Liquidation
HENRY SELWYN COHEN VEKTOR MANAGEMENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
HENRY SELWYN COHEN KIRKGATE ESTATES LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
HENRY SELWYN COHEN BRUNSWICK & NILE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HENRY SELWYN COHEN WHITE CLOTH BAR & FOOD LIMITED Director 2013-10-31 CURRENT 2013-10-31 Liquidation
HENRY SELWYN COHEN VEKTOR (GROUP) LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
HENRY SELWYN COHEN WHITE CLOTH GALLERY LTD Director 2012-03-12 CURRENT 2012-03-12 Liquidation
HENRY SELWYN COHEN EMCO GROUP HOLDINGS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
HENRY SELWYN COHEN OLDCO999 LTD Director 2002-12-04 CURRENT 2002-08-22 Liquidation
HENRY SELWYN COHEN CITY RETREATS LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-05-06
HENRY SELWYN COHEN CITY RETREATS GROUP LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active
HENRY SELWYN COHEN EMCO ESTATES LIMITED Director 1996-05-17 CURRENT 1996-04-16 Active
HENRY SELWYN COHEN CITY FUSION LIMITED Director 1992-06-22 CURRENT 1978-11-21 Active
HENRY SELWYN COHEN RAVENPINE LIMITED Director 1992-01-21 CURRENT 1988-11-11 Liquidation

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
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 C/O Pkf Geoffrey Martin & Co Limited Carlton Court, Brown Lane West Leeds LS12 6LT England
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-26
2017-05-11600Appointment of a voluntary liquidator
2017-05-11LRESEX
  • Extraordinary resolution to wind up on 2017-04-27'>Resolutions passed:
    • Extraordinary resolution to wind up on 2017-04-27
    • 2017-05-114.20Volunatary liquidation statement of affairs with form 4.19
    2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
    2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR REECE DEXTER COHEN
    2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
    2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
    2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
    2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-04-17AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
    2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
    2015-04-17AR0109/04/15 ANNUAL RETURN FULL LIST
    2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
    2014-04-09NEWINCNew incorporation
    2014-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    477 - Retail sale of other goods in specialised stores
    47710 - Retail sale of clothing in specialised stores




    Licences & Regulatory approval
    We could not find any licences issued to LAMBERT'S YARD ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolution2017-05-02
    Appointmen2017-05-02
    Meetings of Creditors2017-04-05
    Fines / Sanctions
    No fines or sanctions have been issued against LAMBERT'S YARD ONLINE LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    LAMBERT'S YARD ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

    Intangible Assets
    Patents
    We have not found any records of LAMBERT'S YARD ONLINE LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for LAMBERT'S YARD ONLINE LTD
    Trademarks
    We have not found any records of LAMBERT'S YARD ONLINE LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LAMBERT'S YARD ONLINE LTD. 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 (47710 - Retail sale of clothing in specialised stores) as LAMBERT'S YARD ONLINE LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where LAMBERT'S YARD ONLINE LTD 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.
    Legal Notices/Action
    Initiating party Event TypeResolutions for Winding-up
    Defending partyLAMBERT'S YARD ONLINE LIMITEDEvent Date2017-04-27
    At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Sleight and John Twizell of the firm of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT be and is appointed as Joint Liquidators of the Company." Creditors present and represented confirmed the appointment of James Sleight and John Twizell as Joint Liquidators. Office Holder Details: James Sleight and John Twizell (IP numbers 9648 and 7822 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 27 April 2017 . Further information about this case is available from Diane Borges at the offices of Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk. Henry Selwyn Cohen , Director :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyLAMBERT'S YARD ONLINE LIMITEDEvent Date2017-04-27
    Liquidator's name and address: James Sleight and John Twizell of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT : Further information about this case is available from Diane Borges at the offices of Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk.
     
    Initiating party Event TypeMeetings o
    Defending partyLAMBERT'S YARD ONLINE LIMITEDEvent Date2017-04-05
    LAMBERT'S YARD ONLINE LIMITED (Company Number 08987076 ) Trading Name: Lambert’s Yard Registered office: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT Principal trading address: Lambert’s Yard, 16…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LAMBERT'S YARD ONLINE LTD 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 LAMBERT'S YARD ONLINE LTD 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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