L Lambert Holdings Limited

General information

Name:

L Lambert Holdings Ltd

Office Address:

411-413 Oxford Street W1C 2PE London

Number: 10807902

Incorporation date: 2017-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 411-413 Oxford Street, London W1C 2PE L Lambert Holdings Limited is a Private Limited Company registered under the 10807902 Companies House Reg No. The company was founded on 2017-06-07. The enterprise's declared SIC number is 46480 meaning Wholesale of watches and jewellery. The firm's latest accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-10-23.

For the following business, the majority of director's responsibilities have been done by Rachel M., Vera R. and Laura L.. As for these three executives, Laura L. has been with the business for the longest period of time, having been a part of company's Management Board for seven years.

Laura L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel M.

Role: Director

Appointed: 14 November 2022

Latest update: 15 April 2024

Vera R.

Role: Director

Appointed: 12 May 2021

Latest update: 15 April 2024

Laura L.

Role: Director

Appointed: 07 June 2017

Latest update: 15 April 2024

People with significant control

Laura L.
Notified on 7 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-07
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Statement of Capital on 9th July 2023: 4.49 GBP (SH01)
filed on: 23rd, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
6
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