| Company Name | Hilary Lambert Limited |
|---|---|
| Director | Hilary Richard Denny Lambert |
| Company Status | Active |
| Company Number | 03270075 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Previous Name | Designlab Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hilary Richard Denny Lambert |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
| Secretary Name | Mrs Asuncion Lambert |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Lambert 50.00% Ordinary |
|---|---|
| 1 at £1 | H.r.d. Lambert 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 December 1996 | Delivered on: 19 December 1996 Satisfied on: 27 April 1999 Persons entitled: Throgmorton Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default by the company and others as tenant under a lease dated 22ND june 1995 (as defined) relating to premises known as part first floor,21/22 poland street,london W1B 3DD. Particulars: Deposit of £6,750 with all interest and V.A.T. thereon. Fully Satisfied |
|---|
Filing History
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 April 2019 | Registered office address changed from C/O Pearlman Rose 2 st.Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page) |
| 11 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 25 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Mr Hilary Richard Denny Lambert on 10 November 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Mr Hilary Richard Denny Lambert on 10 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Secretary's details changed for Mrs Asuncion Lambert on 10 November 2012 (1 page) |
| 10 November 2012 | Secretary's details changed for Mrs Asuncion Lambert on 10 November 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 (1 page) |
| 22 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Hilary Richard Denny Lambert on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Hilary Richard Denny Lambert on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 10/11/07; no change of members
|
| 27 November 2007 | Return made up to 10/11/07; no change of members
|
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 55 lamont road chelsea london SW10 0HU (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 55 lamont road chelsea london SW10 0HU (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 2 priory court pilgrim street london EC4V 6DE (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 2 priory court pilgrim street london EC4V 6DE (1 page) |
| 21 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 3 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 30 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: c/o derrick french & co 3RD floor st michaels rectory st michaels alley london EC3V 9DS (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: c/o derrick french & co 3RD floor st michaels rectory st michaels alley london EC3V 9DS (1 page) |
| 10 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 October 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 30 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 25 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 28 June 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 28 June 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: kingsway house 103 kingsway london WC2B 6QX (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: kingsway house 103 kingsway london WC2B 6QX (1 page) |
| 2 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 4 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 27 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 1999 | Return made up to 28/10/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 28/10/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 28/10/97; full list of members (6 pages) |
| 28 April 1998 | Return made up to 28/10/97; full list of members (6 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: second floor 1-3 newton street london WC2B 5EL (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: second floor 1-3 newton street london WC2B 5EL (1 page) |
| 30 April 1997 | Company name changed designlab holdings LIMITED\certificate issued on 01/05/97 (3 pages) |
| 30 April 1997 | Company name changed designlab holdings LIMITED\certificate issued on 01/05/97 (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 3ED floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 3ED floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | Incorporation (20 pages) |
| 28 October 1996 | Incorporation (20 pages) |