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Lambert Innes Limited

Lambert Innes started in year 2003 as Private Limited Company with registration number SC253190. The Lambert Innes company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Blythswood Hill at 168 Bath Street. Postal code: G2 4TP.

There is a single director in the company at the moment - Stephen I., appointed on 23 July 2003. In addition, a secretary was appointed - Geraldine I., appointed on 23 July 2003. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Lambert Innes Limited Address / Contact

Office Address 168 Bath Street
Office Address2 Glasgow
Town Blythswood Hill
Post code G2 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC253190
Date of Incorporation Wed, 23rd Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Geraldine I.

Position: Secretary

Appointed: 23 July 2003

Stephen I.

Position: Director

Appointed: 23 July 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Stephen I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Geraldine I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen I., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen I.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Geraldine I.

Notified on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen I.

Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-09-302020-10-312021-10-312022-10-312023-10-31
Net Worth182 144172 152181 771       
Balance Sheet
Current Assets180 384158 908165 391134 549123 648121 927147 705134 344136 604139 193
Net Assets Liabilities  181 772164 499152 257158 225145 813135 810136 583 
Cash Bank In Hand141 901115 645128 798       
Debtors38 48343 26336 593       
Tangible Fixed Assets3911 5851 189       
Reserves/Capital
Called Up Share Capital244       
Profit Loss Account Reserve182 142172 148181 767       
Shareholder Funds182 144172 152181 771       
Other
Average Number Employees During Period      2222
Creditors  13 1728 14411 7869 7333 882-1 306181519
Fixed Assets18 09925 06229 55237 54739 84846 0311 990160160123
Net Current Assets Liabilities164 045147 090152 219126 952112 409112 194143 823135 650136 423 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  547547547     
Total Assets Less Current Liabilities182 144172 152181 771164 499152 257158 225145 813135 810136 583 
Creditors Due Within One Year16 33911 81813 172       
Investments Fixed Assets17 70823 47728 363       
Number Shares Allotted 44       
Par Value Share 11       
Share Capital Allotted Called Up Paid244       
Tangible Fixed Assets Additions 1 723        
Tangible Fixed Assets Cost Or Valuation5 5487 2717 271       
Tangible Fixed Assets Depreciation5 1575 6856 082       
Tangible Fixed Assets Depreciation Charged In Period 529397       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 20th, March 2024 		Free Download (4 pages)

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