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Company Information for

L LAMBERT HOLDINGS LIMITED

411-413 Oxford Street, London, W1C 2PE,
Company Registration Number
10807902
Private Limited Company
Active

Company Overview

About L Lambert Holdings Ltd
L LAMBERT HOLDINGS LIMITED was founded on 2017-06-07 and has its registered office in London. The organisation's status is listed as "Active". L Lambert Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
L LAMBERT HOLDINGS LIMITED
 
Legal Registered Office
411-413 Oxford Street
London
W1C 2PE
 
Filing Information
Company Number 10807902
Company ID Number 10807902
Date formed 2017-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB321285528  
Last Datalog update: 2024-12-16 16:45:17
Primary Source:Companies House
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Company Officers of L LAMBERT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAURA ROSE SOOKYONG LAMBERT
 Director 2017-06-07

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
2024-12-1629/09/23 STATEMENT OF CAPITAL GBP 4.64086
2024-12-16CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-06-28Unaudited abridged accounts made up to 2023-09-30
2024-04-3011/01/23 STATEMENT OF CAPITAL GBP 4.63324
2024-03-06Memorandum articles filed
2024-03-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-10-2309/07/23 STATEMENT OF CAPITAL GBP 4.48988
2023-10-0901/06/23 STATEMENT OF CAPITAL GBP 4.32906
2023-10-0929/08/23 STATEMENT OF CAPITAL GBP 4.48288
2023-07-2517/04/23 STATEMENT OF CAPITAL GBP 4.29858
2023-05-3031/01/23 STATEMENT OF CAPITAL GBP 4.20444
2023-05-3006/03/23 STATEMENT OF CAPITAL GBP 4.27916
2023-05-3005/04/23 STATEMENT OF CAPITAL GBP 4.28338
2023-05-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-1311/01/23 STATEMENT OF CAPITAL GBP 3.99092
2023-01-30APPOINTMENT TERMINATED, DIRECTOR JEROME ROMAIN BRUSTLEIN
2022-11-21DIRECTOR APPOINTED MISS RACHEL RUTH MUZYCZKA
2022-11-18CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-08-11SH0122/06/21 STATEMENT OF CAPITAL GBP 3.83242
2021-05-12SH0130/04/21 STATEMENT OF CAPITAL GBP 3.72694
2021-05-12AP01DIRECTOR APPOINTED MRS VERA REIMANN-DUBBERS
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER WATTS
2021-03-03SH0115/12/20 STATEMENT OF CAPITAL GBP 3.65068
2021-02-09RES13Resolutions passed:
  • Re-company business 12/09/2020
  • ALTER ARTICLES
2021-02-09RES01ADOPT ARTICLES 09/02/21
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2021-01-31SH0122/11/20 STATEMENT OF CAPITAL GBP 3.48426
2021-01-06SH0122/11/20 STATEMENT OF CAPITAL GBP 3.2962
2020-12-23SH0122/11/20 STATEMENT OF CAPITAL GBP 3.22326
2020-12-09SH0114/11/20 STATEMENT OF CAPITAL GBP 3.19562
2020-10-25SH0102/10/20 STATEMENT OF CAPITAL GBP 3.16274
2020-10-23SH0130/09/20 STATEMENT OF CAPITAL GBP 3.10876
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-08-19SH0131/07/20 STATEMENT OF CAPITAL GBP 3.07666
2020-08-19AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER WATTS
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ORSON ALEXANDER EDEN STADLER
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Second Home 48-49 Princes Place Holland Park London W11 4QA England
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-21AP01DIRECTOR APPOINTED MR JEROME ROMAIN BRUSTLEIN
2019-08-15AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-08-14SH0106/08/19 STATEMENT OF CAPITAL GBP 3.04486
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England
2019-04-24SH0118/04/19 STATEMENT OF CAPITAL GBP 2.7898
2019-01-28SH0117/12/18 STATEMENT OF CAPITAL GBP 2.53964
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-22SH0128/07/18 STATEMENT OF CAPITAL GBP 2.35066
2018-10-16AP01DIRECTOR APPOINTED MR ORSON ALEXANDER EDEN STADLER
2018-07-16AA01Previous accounting period shortened from 30/06/18 TO 30/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-15SH0105/04/18 STATEMENT OF CAPITAL GBP 2.15054
2018-05-15SH02Sub-division of shares on 2018-04-05
2018-05-08RES13Resolutions passed:
  • Subdivision 05/04/2018
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2.15054
2018-04-20SH0105/04/18 STATEMENT OF CAPITAL GBP 2.15054
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07NEWINCNew incorporation
2017-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to L LAMBERT HOLDINGS 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 L LAMBERT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L LAMBERT HOLDINGS LIMITED 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 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2018-03-31
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 L LAMBERT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of L LAMBERT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L LAMBERT HOLDINGS LIMITED
Trademarks
We have not found any records of L LAMBERT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L LAMBERT HOLDINGS 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 (46480 - Wholesale of watches and jewellery) as L LAMBERT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L LAMBERT HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by L LAMBERT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-12-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-11-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-11-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-09-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-09-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L LAMBERT HOLDINGS 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 L LAMBERT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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