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J.H. LAMBERT (BUNGAY) LIMITED

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

This company is commonly known as J.h. Lambert (bungay) Limited. The company was founded 24 years ago and was given the registration number 03904230. The firm's registered office is in COVENTRY. You can find them at Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:J.H. LAMBERT (BUNGAY) LIMITED
Company Number:03904230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB

Secretary29 April 2019Active
Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB

Director29 April 2019Active
Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB

Director29 April 2019Active
Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB

Director29 April 2019Active
Oak Lodge Thrandeston Road, Brome, Eye, IP23 8AT

Secretary11 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 January 2000Active
Oak Lodge Thrandeston Road, Brome, Eye, IP23 8AT

Director11 January 2000Active
Trees Thrandeston Road, Brome, Eye, IP23 8AT

Director11 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 January 2000Active

People with Significant Control

C & K Meats Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak House, Heyford Close, Coventry, England, CV2 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-05-03Address

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

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person secretary company with name date.

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2019-05-03Officers

Termination secretary company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-25Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date.

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