This company is commonly known as Heath Lambert Limited. The company was founded 49 years ago and was given the registration number 01199129. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HEATH LAMBERT LIMITED |
|---|---|---|
| Company Number | : | 01199129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Secretary | 10 August 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 11 March 2022 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 12 November 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 04 March 2022 | Active |
| 214, Barry Road, East Dulwich, London, SE22 0JS | Secretary | 01 June 2009 | Active |
| 21 The Crescent, West Wickham, BR4 0HB | Secretary | - | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 11 September 2012 | Active |
| 9, Alie Street, London, E1 8DE | Secretary | 12 May 2011 | Active |
| 133 Houndsditch, London, EC3A 7AH | Corporate Secretary | 30 November 1994 | Active |
| Flat 3 22 Cliveden Place, London, SW1W 8HD | Director | - | Active |
| 90 Tyrwhitt Road, London, SE4 1QB | Director | 24 September 2007 | Active |
| 44a Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS | Director | - | Active |
| 9, Alie Street, London, E1 8DE | Director | 12 May 2011 | Active |
| The Old Rectory, Wrabness, Manningtree, CO11 2TX | Director | - | Active |
| Meadow View, Rhymers Gate Wyton, Huntingdon, PE17 2JR | Director | 12 December 2003 | Active |
| Longeaves Cam Farm, 62 North End Meldreth, Royston, SG8 6NT | Director | 14 November 1994 | Active |
| Oakwood House Hammer Lane, Grayshott, Hindhead, GU26 6JD | Director | 25 August 1997 | Active |
| Little Love Love Lane, Headcorn, Ashford, TN27 6UJ | Director | - | Active |
| 214, Barry Road, East Dulwich, London, SE22 0JS | Director | 06 October 2000 | Active |
| Royston Manor St Peter's Lane, Clayworth, Retford, DN22 9AA | Director | 04 December 1998 | Active |
| 47 Church Road, Rayleigh, SS6 8PL | Director | 28 March 2002 | Active |
| 23a Bladindon Drive, Bexley, DA5 3BS | Director | 09 January 2002 | Active |
| 23a Bladindon Drive, Bexley, DA5 3BS | Director | - | Active |
| Old Kington Manor Farmhouse, Church Hill Kington Magna, Gillingham, SP8 5EG | Director | 19 April 1996 | Active |
| Stoneraise, Plummers Plain, Horsham, RH13 6PE | Director | - | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 12 November 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 01 May 2015 | Active |
| Highbeach House Tamarisk Way, East Preston, BN16 2TF | Director | - | Active |
| Whitmoor House, Whitmoor Lane, Sutton Green Guildford, GU4 7QB | Director | - | Active |
| Bont Holly Grove, Brownhill Lane Dobcross, Oldham, OL3 5JW | Director | - | Active |
| Hillside Farm Burnham Road, Woodham Mortimer, Maldon, CM9 6SP | Director | 12 December 2003 | Active |
| Hillside Farm Burnham Road, Woodham Mortimer, Maldon, CM9 6SP | Director | 25 August 1997 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 06 July 2011 | Active |
| 21 Meadway, Southgate, London, N14 6NY | Director | - | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 12 May 2011 | Active |
| Friary Intermediate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.