Founded in 2005, Escombe Lambert Holdings, classified under reg no. 05652745 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Alexander S., Hans S. and Christina P.. Of them, Hans S., Christina P. have been with the company the longest, being appointed on 13 December 2005 and Alexander S. has been with the company for the least time - from 1 November 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pathmanathan J. who worked with the the company until 4 July 2014.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 05652745 |
| Date of Incorporation | Tue, 13th Dec 2005 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 November 2012
Position: Director
Appointed: 13 December 2005
Position: Director
Appointed: 13 December 2005
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Hans S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Alexander S. This PSC has significiant influence or control over the company,. The third one is Esclam Holding Gmbh, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Hans S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Alexander S.
| Notified on | 15 June 2017 |
| Nature of control: |
significiant influence or control |
Esclam Holding Gmbh
36 Goernestr, 20249, Hamburgh, Germany
| Legal authority | German Limited Liability Act |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Register Of Companies Germany |
| Registration number | Hr107435 |
| Notified on | 15 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -152 058 | -174 652 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 418 038 | 2 115 195 | 1 152 065 | 1 531 629 | 1 517 317 | 1 468 189 | 1 477 861 | 1 434 050 |
| Net Assets Liabilities | 174 652 | 209 416 | 309 446 | 276 707 | 275 177 | 273 677 | 272 077 | |
| Net Assets Liabilities Including Pension Asset Liability | -152 058 | -174 652 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -152 058 | -174 652 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 1 145 761 | 1 173 925 | 1 122 214 | 718 144 | 670 546 | 681 718 | 639 507 | |
| Fixed Assets | 735 728 | 725 128 | 714 528 | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 972 331 | 969 434 | 21 860 | 409 415 | 799 173 | 797 643 | 796 143 | 794 543 |
| Total Assets Less Current Liabilities | 1 708 059 | 1 694 562 | 692 668 | 409 615 | 799 373 | 797 843 | 796 343 | 794 743 |
| Creditors Due After One Year | 1 860 117 | 1 869 214 | ||||||
| Creditors Due Within One Year | 1 445 707 | 1 145 761 | ||||||
| Secured Debts | 1 445 707 | 1 145 761 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy