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LAMBERT HORNBY LIMITED

Company number 11068144

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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)
19 Oct 2023 AA Total exemption full accounts made up to 4 October 2023
13 Oct 2023 AD01 Registered office address changed from 11 Approach Road London SW20 8BA United Kingdom to Maxwell Davies Limited Vinters Davies Limited Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-04
13 Oct 2023 LIQ01 Declaration of solvency
02 Oct 2023 AA01 Current accounting period shortened from 30 November 2023 to 4 October 2023
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Aug 2023 AD01 Registered office address changed from 1 Temple Avenue London EC4Y 0HA England to 11 Approach Road London SW20 8BA on 17 August 2023
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
19 Aug 2022 AD01 Registered office address changed from Suite 2.06. Bridge House 181 Queen Victoria Street London EC4V 4EG England to 1 Temple Avenue London EC4Y 0HA on 19 August 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
20 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
13 May 2021 AA Micro company accounts made up to 30 November 2020
11 May 2021 PSC04 Change of details for Mr. Justin George Lambert as a person with significant control on 11 May 2021
11 May 2021 PSC04 Change of details for Mr. John Richard Hornby as a person with significant control on 11 May 2021
08 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
24 Aug 2018 AD01 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom to Suite 2.06. Bridge House 181 Queen Victoria Street London EC4V 4EG on 24 August 2018
12 Jan 2018 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
16 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-16
  • GBP 4