Lambart And Browne Limited

Company Name	Lambart And Browne Limited
Directors	Frederik Van Zevenbergen and Daisy Annabel Browning
Company Status	Active
Company Number	07222757
Category	Private Limited Company
Incorporation Date	14 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frederik Van Zevenbergen
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Perham Road London W14 9ST

Director Name	Mrs Daisy Annabel Browning
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Perham Road London W14 9ST

Director Name	Mr Thomas William Geoffrey Browning
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor A 38-40 Southwark Street London SE1 1UN

Secretary Name	Thomas Browning
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Perham Road London W14 9ST

Director Name	Lees Associates Llp (Corporation)
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Correspondence Address	6th Floor 48 Gracechurch Street London EC3V 0EJ

Contact

Website	lambartandbrowne.com

Location

Registered Address	8 Perham Road London W14 9ST
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Frederik Van Zevenbergen 40.00% Ordinary
80 at £1	Thomas William Geoffrey Browning 40.00% Ordinary
40 at £1	Lees Associates LLP 20.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£150,934
Current Liabilities	£583,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

8 April 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
9 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
1 April 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019	Cancellation of shares. Statement of capital on 25 February 2019 GBP 160 (6 pages)
3 June 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Lees Associates Llp as a director on 25 February 2019 (1 page)
25 March 2019	Purchase of own shares. (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 April 2018	Registered office address changed from 6th Floor 48 Gracechurch Street London EC3V 0EJ to 1st Floor a 38-40 Southwark Street London SE1 1UN on 25 April 2018 (1 page)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 200 (4 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 200 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Director's details changed for Lees Associates Llp on 3 December 2014 (1 page)
4 June 2015	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor 48 Gracechurch Street London EC3V 0EJ on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (4 pages)
4 June 2015	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor 48 Gracechurch Street London EC3V 0EJ on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Lees Associates Llp on 3 December 2014 (1 page)
4 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (4 pages)
4 June 2015	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor 48 Gracechurch Street London EC3V 0EJ on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Lees Associates Llp on 3 December 2014 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (4 pages)
27 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (4 pages)
12 May 2014	Director's details changed for Thomas William Geoffrey Browning on 13 April 2014 (2 pages)
12 May 2014	Secretary's details changed for Thomas Browning on 13 April 2014 (1 page)
12 May 2014	Director's details changed for Lees Associates Llp on 13 April 2014 (1 page)
12 May 2014	Director's details changed for Frederik Van Zevenbergen on 13 April 2014 (2 pages)
12 May 2014	Director's details changed for Frederik Van Zevenbergen on 13 April 2014 (2 pages)
12 May 2014	Secretary's details changed for Thomas Browning on 13 April 2014 (1 page)
12 May 2014	Director's details changed for Lees Associates Llp on 13 April 2014 (1 page)
12 May 2014	Director's details changed for Thomas William Geoffrey Browning on 13 April 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Registered office address changed from Suffolk House 127-129 Great Suffolk Street London SE1 1PP United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Suffolk House 127-129 Great Suffolk Street London SE1 1PP United Kingdom on 15 July 2013 (1 page)
14 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
29 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
14 April 2010	Incorporation (37 pages)
14 April 2010	Incorporation (37 pages)

Lambart And Browne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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