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L LAMBERT HOLDINGS LIMITED

Company number 10807902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 3.71298
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 3.65068
09 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 12/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 MA Memorandum and Articles of Association
31 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 3.62058
31 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 3.60508
31 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 3.51412
31 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 3.48426
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 3.31002
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 3.2962
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 3.2409
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 3.22602
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 3.22326
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 November 2020
  • GBP 3.19562
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 3.16274
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3.10876
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 3.07666
19 Aug 2020 AP01 Appointment of Mr Jonathan Christopher Watts as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Orson Alexander Eden Stadler as a director on 19 August 2020
01 Jul 2020 AD01 Registered office address changed from Second Home 48-49 Princes Place Holland Park London W11 4QA England to 411-413 Oxford Street London W1C 2PE on 1 July 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 Feb 2020 AA Micro company accounts made up to 30 September 2019