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Lambert Brothers Holdings Limited HANTS.

Founded in 1987, Lambert Brothers Holdings, classified under reg no. 02195321 is an active company. Currently registered at Woodside Avenue, SO50 4ZR, Hants. the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Peter F., Graham N.. Of them, Peter F., Graham N. have been with the company the longest, being appointed on 26 March 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John F. who worked with the the company until 31 December 2008.

Lambert Brothers Holdings Limited Address / Contact

Office Address Woodside Avenue,
Office Address2 Eastleigh,
Town Hants.
Post code SO50 4ZR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02195321
Date of Incorporation Wed, 18th Nov 1987
Industry Activities of head offices
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Peter F.

Position: Director

Appointed: 26 March 2015

Graham N.

Position: Director

Appointed: 26 March 2015

Ray H.

Position: Director

Appointed: 26 March 2015

Resigned: 15 September 2016

Clive W.

Position: Director

Appointed: 01 September 1999

Resigned: 09 October 2017

John F.

Position: Director

Appointed: 27 June 1994

Resigned: 31 December 2008

Raymond L.

Position: Director

Appointed: 29 November 1992

Resigned: 26 March 2015

Robert T.

Position: Director

Appointed: 29 November 1992

Resigned: 26 March 2015

John F.

Position: Secretary

Appointed: 29 November 1992

Resigned: 31 December 2008

Henry B.

Position: Director

Appointed: 29 November 1992

Resigned: 26 March 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Kinaxia Transport & Warehousing from Macclesfield, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kinaxia Transport & Warehousing

William Kirk Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

Legal authority Uk
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (16 pages)

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