Escombe Lambert Holdings Limited

General information

Name:

Escombe Lambert Holdings Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 05652745

Incorporation date: 2005-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Escombe Lambert Holdings Limited firm has been operating offering its services for at least nineteen years, having launched in 2005. Started with Registered No. 05652745, Escombe Lambert Holdings was set up as a Private Limited Company located in 7 Bell Yard, London WC2A 2JR. This firm's registered with SIC code 64205 - Activities of financial services holding companies. Escombe Lambert Holdings Ltd reported its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was submitted on 2022-12-13.

From the data we have, this specific limited company was founded in 2005 and has so far been presided over by six directors, and out of them three (Alexander S., Hans S. and Christina P.) are still active.

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 01 November 2012

Latest update: 25 January 2024

Hans S.

Role: Director

Appointed: 13 December 2005

Latest update: 25 January 2024

Christina P.

Role: Director

Appointed: 13 December 2005

Latest update: 25 January 2024

People with significant control

Executives who control this firm include: Hans S. has substantial control or influence over the company. Alexander S. has substantial control or influence over the company. Esclam Holding Gmbh owns over 3/4 of company shares. This business can be reached in Hamburgh at Goernestr, 20249 and was registered as a PSC under the registration number Hr107435.

Hans S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander S.
Notified on 15 June 2017
Nature of control:
substantial control or influence
Esclam Holding Gmbh
Address: 36 Goernestr, 20249, Hamburgh, Germany
Legal authority German Limited Liability Act
Legal form Limited Company
Country registered Germany
Place registered Register Of Companies Germany
Registration number Hr107435
Notified on 15 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
18
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