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Company Information for

12 LAMBERT ROAD LIMITED

12 LAMBERT ROAD, BRIXTON, LONDON, SW2,
Company Registration Number
03326294
Private Limited Company
Active

Company Overview

About 12 Lambert Road Ltd
12 LAMBERT ROAD LIMITED was founded on 1997-02-28 and has its registered office in London. The organisation's status is listed as "Active". 12 Lambert Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 LAMBERT ROAD LIMITED
 
Legal Registered Office
12 LAMBERT ROAD
BRIXTON
LONDON
SW2
 
Filing Information
Company Number 03326294
Company ID Number 03326294
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:25:21
Primary Source:Companies House

Company Officers of 12 LAMBERT ROAD LIMITED

Current Directors
Officer Role Date Appointed
HIROKO BAKER
Director 1997-03-04
SELINA BARKER
Director 2013-12-11
OLIVER CASSELS
Director 2017-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER NAUGHTON
Company Secretary 2004-11-27 2017-06-10
DENIS CHRISTOPHER NAUGHTON
Director 1997-03-04 2017-06-10
NICOLA SEARE
Director 1999-12-01 2013-12-11
NICOLA SEARE
Company Secretary 1999-12-01 2004-11-27
NICHOLAS BRIAN BENNETT
Company Secretary 1997-03-04 1999-11-01
NICHOLAS BRIAN BENNETT
Director 1997-03-04 1999-11-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-02-28 1997-03-04
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-02-28 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA BARKER PROJECT LOVE LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-11PSC07CESSATION OF DENIS CHRISTOPHER NAUGHTON AS A PSC
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER HAROLD DAVID CASSELS
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DENIS NAUGHTON
2017-06-13TM02APPOINTMENT TERMINATED, SECRETARY DENIS NAUGHTON
2017-06-13AP01DIRECTOR APPOINTED MR OLIVER CASSELS
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07AR0128/02/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-22AR0128/02/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-30AR0128/02/14 FULL LIST
2014-03-30AP01DIRECTOR APPOINTED SELINA BARKER
2014-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SEARE
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0128/02/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0128/02/12 FULL LIST
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0128/02/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0128/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SEARE / 01/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS CHRISTOPHER NAUGHTON / 01/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKO BAKER / 01/01/2010
2009-12-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-05-31288aNEW SECRETARY APPOINTED
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-08363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-06-16225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-06-1688(2)RAD 12/03/97--------- £ SI 1@1=1 £ IC 1/2
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12288bDIRECTOR RESIGNED
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12288bSECRETARY RESIGNED
1997-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-07123£ NC 7/100 04/03/97
1997-03-07SRES04NC INC ALREADY ADJUSTED 04/03/97
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 LAMBERT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 LAMBERT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 LAMBERT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 4,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 LAMBERT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3,455
Current Assets 2012-04-01 £ 3,455
Fixed Assets 2012-04-01 £ 5,517
Shareholder Funds 2012-04-01 £ 4,438
Tangible Fixed Assets 2012-04-01 £ 5,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 LAMBERT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LAMBERT ROAD LIMITED
Trademarks
We have not found any records of 12 LAMBERT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LAMBERT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 LAMBERT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 LAMBERT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 LAMBERT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 LAMBERT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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