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ANDERSON LAMBERT (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Lambert (europe) Limited. The company was founded 31 years ago and was given the registration number 02765452. The firm's registered office is in BEDFORD. You can find them at 52 Bunyan Road, Kempston, Bedford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ANDERSON LAMBERT (EUROPE) LIMITED
Company Number:02765452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:52 Bunyan Road, Kempston, Bedford, England, MK42 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316 Consort Court, Wrights Lane, London, W8 5SN

Director17 November 1992Active
34 Ringwood Road, Luton, LU2 7BG

Secretary17 November 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 November 1992Active
72, New Bond Street, London, England, W1S 1RR

Corporate Nominee Secretary11 February 1998Active

People with Significant Control

Mr Paul Joseph Mcnally
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:316, Wrights Lane, London, England, W8 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Change account reference date company current shortened.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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