Lambie-nairn & Company Limited in 2 Southwark Bridge Road LONDON - SE1 9HS

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Lambie-nairn & Company Limited LONDON

Lambie-nairn & Company started in year 1990 as Private Limited Company with registration number 02521977. The Lambie-nairn & Company company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Rose Court. Postal code: SE1 9HS.

Currently there are 3 directors in the the firm, namely Matthew B., Philipp M. and Nicola N.. In addition one secretary - Byron B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lambie-nairn & Company Limited Address / Contact

Office Address	Rose Court
Office Address2	2 Southwark Bridge Road
Town	London
Post code	SE1 9HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02521977
Date of Incorporation	Fri, 13th Jul 1990
Industry	specialised design activities
Industry	Advertising agencies
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Matthew B.

Position: Director

Appointed: 19 July 2021

Byron B.

Position: Secretary

Appointed: 27 July 2020

Philipp M.

Position: Director

Appointed: 07 January 2017

Nicola N.

Position: Director

Appointed: 06 January 2017

Varuna R.

Position: Secretary

Appointed: 12 May 2019

Resigned: 28 June 2020

Andrew H.

Position: Director

Appointed: 06 January 2017

Resigned: 19 October 2018

Bastian L.

Position: Director

Appointed: 06 January 2017

Resigned: 24 October 2018

Adrian B.

Position: Director

Appointed: 06 January 2017

Resigned: 19 October 2018

James P.

Position: Director

Appointed: 08 April 2014

Resigned: 13 July 2021

Christian S.

Position: Director

Appointed: 01 May 2007

Resigned: 08 April 2014

Timothy B.

Position: Secretary

Appointed: 02 January 2007

Resigned: 12 May 2019

Timothy B.

Position: Director

Appointed: 02 January 2007

Resigned: 12 May 2019

Nicholas H.

Position: Director

Appointed: 01 September 2003

Resigned: 08 February 2007

Ian R.

Position: Secretary

Appointed: 24 June 2002

Resigned: 31 December 2006

Alan S.

Position: Secretary

Appointed: 02 July 2001

Resigned: 28 May 2002

Janet C.

Position: Director

Appointed: 01 January 2001

Resigned: 07 September 2001

Sharon W.

Position: Director

Appointed: 01 January 2001

Resigned: 11 February 2003

Celia C.

Position: Director

Appointed: 01 January 2001

Resigned: 02 June 2003

Martin S.

Position: Director

Appointed: 01 January 2001

Resigned: 30 April 2003

David A.

Position: Director

Appointed: 01 January 2001

Resigned: 15 February 2006

Colin H.

Position: Secretary

Appointed: 07 October 1999

Resigned: 30 June 2001

Martin L.

Position: Director

Appointed: 16 December 1992

Resigned: 31 March 2007

Hilary D.

Position: Director

Appointed: 16 December 1992

Resigned: 07 October 1999

Anthony K.

Position: Director

Appointed: 16 December 1992

Resigned: 17 September 1996

Barry M.

Position: Secretary

Appointed: 16 December 1992

Resigned: 07 October 1999

Barry M.

Position: Director

Appointed: 18 August 1992

Resigned: 07 October 1999

Tanya M.

Position: Director

Appointed: 13 July 1991

Resigned: 18 August 1992

Cmm (secretaries) Limited

Position: Nominee Director

Appointed: 13 July 1991

Resigned: 18 August 1992

Margaret C.

Position: Nominee Secretary

Appointed: 13 July 1991

Resigned: 16 December 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tbu Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wpp Group (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02670617
Notified on	18 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tbu Holdings Limited

Rose Court 2 Southwark Bridge Road, London, SE1 9HS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	1191154
Notified on	6 April 2016
Ceased on	18 August 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, December 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, July 2010	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 5th, July 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 5th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 17th, May 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 17th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 17th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 17th, May 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 6th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 6th, May 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 26th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 26th, March 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1990	accounts	Free Download

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