Lamberts London Limited

Company Name	Lamberts London Limited
Company Status	Active
Company Number	00968050
Category	Private Limited Company
Incorporation Date	11 December 1969(54 years, 5 months ago)
Previous Names	Dawsquare Limited and F.H. Lambert Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frank Henry Lambert
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 January 1991(21 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Watford West Works 85a Hagden Lane Watford Herts WD18 7UA

Director Name	Mrs Sandra Lorraine Lambert
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(30 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Watford West Works 85a Hagden Lane Watford Herts WD18 7UA

Secretary Name	Sandra Lorraine Lambert
Nationality	British
Status	Current
Appointed	17 February 2000(30 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Watford West Works 85a Hagden Lane Watford Herts WD18 7UA

Director Name	Mr James Spencer Lambert
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(35 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Watford West Works 85a Hagden Lane Watford Herts WD18 7UA

Director Name	Peter Mitchell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2000)
Role	Accountant
Correspondence Address	88 Park Avenue Bushey Watford Hertfordshire WD2 2BB

Secretary Name	Peter Mitchell
Nationality	British
Status	Resigned
Appointed	15 January 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 17 February 2000)
Role	Company Director
Correspondence Address	88 Park Avenue Bushey Watford Hertfordshire WD2 2BB

Director Name	Antony Pruden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(27 years after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	Flat 2 153, Hagden Lane Watford Hertfordshire Wd18

Director Name	Mr Daniel Lee Lambert
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(35 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Watford West Works 85a Hagden Lane Watford Herts WD18 7UA

Contact

Website	www.fhlambert.com

Location

Registered Address	Watford West Works 85a Hagden Lane Watford Herts WD18 7UA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

1.7k at £1	Frank Henry Lambert 32.00% Ordinary
1.5k at £1	Sandra Lorraine Lambert 28.00% Ordinary
1.3k at £1	James Spencer Lambert 25.00% Ordinary
780 at £1	Daniel Lee Lambert 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,138,065
Cash	£464,567
Current Liabilities	£538,105

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

14 May 2001	Delivered on: 17 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 April 2000	Delivered on: 28 April 2000 Persons entitled: Frank Henry Lambert Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all f/h and l/h and other removable property or book debts and other debts the goodwill of the company. Outstanding
8 June 1988	Delivered on: 17 June 1988 Satisfied on: 30 June 1993 Persons entitled: Thr Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

16 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
15 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 (3 pages)
21 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
2 May 2017	Cancellation of shares. Statement of capital on 14 March 2017 GBP 4,420 (4 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
3 April 2017	Purchase of own shares. (3 pages)
3 April 2017	Purchase of own shares. (3 pages)
20 March 2017	Termination of appointment of Daniel Lee Lambert as a director on 28 February 2017 (1 page)
20 March 2017	Termination of appointment of Daniel Lee Lambert as a director on 28 February 2017 (1 page)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 5,200 (5 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 5,200 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 January 2015	Director's details changed for Frank Henry Lambert on 28 April 2014 (2 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5,200 (5 pages)
19 January 2015	Director's details changed for Mr Daniel Lee Lambert on 30 April 2014 (2 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5,200 (5 pages)
19 January 2015	Director's details changed for Sandra Lorraine Lambert on 28 April 2014 (2 pages)
19 January 2015	Director's details changed for Frank Henry Lambert on 28 April 2014 (2 pages)
19 January 2015	Director's details changed for Mr Daniel Lee Lambert on 30 April 2014 (2 pages)
19 January 2015	Director's details changed for Sandra Lorraine Lambert on 28 April 2014 (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,200 (5 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,200 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 August 2013	All of the property or undertaking has been released from charge 3 (2 pages)
15 August 2013	All of the property or undertaking has been released from charge 2 (2 pages)
15 August 2013	All of the property or undertaking has been released from charge 3 (2 pages)
15 August 2013	All of the property or undertaking has been released from charge 2 (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
19 July 2011	Registered office address changed from Entrance D, Rembrandt House King Georges Avenue Watford Herts WD18 7PW on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from Entrance D, Rembrandt House King Georges Avenue Watford Herts WD18 7PW on 19 July 2011 (1 page)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 January 2011	Director's details changed for James Spencer Lambert on 15 January 2011 (2 pages)
31 January 2011	Director's details changed for Daniel Lee Lambert on 15 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Sandra Lorraine Lambert on 15 January 2011 (1 page)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for James Spencer Lambert on 15 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Sandra Lorraine Lambert on 15 January 2011 (1 page)
31 January 2011	Director's details changed for Frank Henry Lambert on 15 January 2011 (2 pages)
31 January 2011	Director's details changed for Sandra Lorraine Lambert on 15 January 2011 (2 pages)
31 January 2011	Director's details changed for Frank Henry Lambert on 15 January 2011 (2 pages)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Sandra Lorraine Lambert on 15 January 2011 (2 pages)
31 January 2011	Director's details changed for Daniel Lee Lambert on 15 January 2011 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 February 2010	Director's details changed for Daniel Lee Lambert on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for James Spencer Lambert on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Frank Henry Lambert on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Sandra Lorraine Lambert on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for James Spencer Lambert on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Frank Henry Lambert on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Sandra Lorraine Lambert on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Daniel Lee Lambert on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
3 April 2009	Appointment terminated director antony pruden (1 page)
3 April 2009	Appointment terminated director antony pruden (1 page)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
17 February 2009	Director's change of particulars / antony pruden / 17/02/2009 (1 page)
17 February 2009	Return made up to 15/01/09; full list of members (5 pages)
17 February 2009	Director's change of particulars / antony pruden / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / james lambert / 01/02/2008 (1 page)
17 February 2009	Director's change of particulars / james lambert / 01/02/2008 (1 page)
17 February 2009	Return made up to 15/01/09; full list of members (5 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Registered office changed on 29/01/07 from: entrance d,rembrandt house king georges ave watford herts WD1 7PW (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 15/01/07; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 15/01/07; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Registered office changed on 29/01/07 from: entrance d,rembrandt house king georges ave watford herts WD1 7PW (1 page)
28 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 February 2006	Return made up to 15/01/06; full list of members (8 pages)
2 February 2006	Return made up to 15/01/06; full list of members (8 pages)
18 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
24 January 2005	Return made up to 15/01/05; full list of members (7 pages)
24 January 2005	Return made up to 15/01/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 January 2004	Return made up to 15/01/04; full list of members (7 pages)
26 January 2004	Return made up to 15/01/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 January 2003	Return made up to 15/01/03; full list of members (7 pages)
22 January 2003	Return made up to 15/01/03; full list of members (7 pages)
19 March 2002	Full accounts made up to 31 July 2001 (13 pages)
19 March 2002	Full accounts made up to 31 July 2001 (13 pages)
24 January 2002	Return made up to 15/01/02; full list of members (7 pages)
24 January 2002	Return made up to 15/01/02; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Return made up to 15/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2001	Return made up to 15/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 15/01/00; full list of members (7 pages)
25 January 2000	Return made up to 15/01/00; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 March 1999	Return made up to 15/01/99; no change of members (5 pages)
22 March 1999	Return made up to 15/01/99; no change of members (5 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
21 January 1998	Return made up to 15/01/98; no change of members (4 pages)
21 January 1998	Return made up to 15/01/98; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
26 February 1997	Return made up to 15/01/97; full list of members (6 pages)
26 February 1997	Return made up to 15/01/97; full list of members (6 pages)
22 January 1997	New director appointed (1 page)
22 January 1997	New director appointed (1 page)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
21 March 1996	Return made up to 15/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 March 1996	Return made up to 15/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1982	Company name changed\certificate issued on 12/07/82 (2 pages)
12 July 1982	Company name changed\certificate issued on 12/07/82 (2 pages)
11 December 1969	Incorporation (16 pages)
11 December 1969	Certificate of incorporation (1 page)
11 December 1969	Certificate of incorporation (1 page)
11 December 1969	Incorporation (16 pages)

Lamberts London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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