Heath Lambert Limited (reg no 01199129) is a private limited company legally formed on 1975-02-05. This enterprise has its registered office at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Changed on 2000-07-03, the previous name the business utilized was Lambert Fenchurch Limited. Heath Lambert Limited is operating under SIC code: 65120 which stands for "non-life insurance".

Company details

Name Heath Lambert Limited
Number 01199129
Date of Incorporation: February 5, 1975
End of financial year: 31 December
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIC code: 65120 - Non-life insurance

As for the 3 directors that can be found in this particular firm, we can name: David C. (appointed on 11 March 2022), James W. (appointment date: 04 March 2022), Michael R. (appointed on 12 November 2015). 1 secretary is also there: Alistair P. (appointed on 10 August 2018). The Companies House lists 1 person of significant control - Friary Intermediate Limited, a corporation that is located at 25 Walbrook, EC4N 8AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Friary Intermediate Limited
6 April 2016
Address The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4404202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, October 2023 | accounts
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