General information

Name:

Lambert Innes Ltd

Office Address:

168 Bath Street Glasgow G2 4TP Blythswood Hill

Number: SC253190

Incorporation date: 2003-07-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lambert Innes came into being in 2003 as a company enlisted under no SC253190, located at G2 4TP Blythswood Hill at 168 Bath Street. This firm has been in business for twenty one years and its last known status is active. This company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-10-31 is the last time when account status updates were reported.

At present, this business has just one director: Stephen I., who was selected to lead the company on 2003-07-23. In order to provide support to the directors, this business has been using the skills of Geraldine I. as a secretary since the appointment on 2003-07-23.

Executives who have control over the firm are as follows: Stephen I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geraldine I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Geraldine I.

Role: Secretary

Appointed: 23 July 2003

Latest update: 10 March 2024

Stephen I.

Role: Director

Appointed: 23 July 2003

Latest update: 10 March 2024

People with significant control

Stephen I.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geraldine I.
Notified on 16 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen I.
Notified on 6 April 2016
Ceased on 16 September 2019
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 May 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
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 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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