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ESCOMBE LAMBERT HOLDINGS LIMITED

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

This company is commonly known as Escombe Lambert Holdings Limited. The company was founded 18 years ago and was given the registration number 05652745. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ESCOMBE LAMBERT HOLDINGS LIMITED
Company Number:05652745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Goernestr, Hamburg, Germany, FOREIGN

Director13 December 2005Active
7, Bell Yard, London, England, WC2A 2JR

Director01 November 2012Active
7, Bell Yard, London, England, WC2A 2JR

Director13 December 2005Active
59 South View Drive, London, E18 1NR

Secretary13 December 2005Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary13 December 2005Active
Wigham House, Wakering Road, Barking, United Kingdom, IG11 8PJ

Director02 March 2010Active
Funkenburgstr 2s, 04105, Leipzig, Germany, Germany,

Director13 December 2005Active
59 South View Drive, London, E18 1NR

Director13 December 2005Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director13 December 2005Active

People with Significant Control

Mr Alexander Artur Schnitger
Notified on:15 June 2017
Status:Active
Date of birth:March 1985
Nationality:German
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Esclam Holding Gmbh
Notified on:15 June 2017
Status:Active
Country of residence:Germany
Address:36, Goernestr, Hamburgh, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hans Joachim Schnitger
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:German
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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