Menna Overview
Here’s a quick overview of HEATH LAMBERT LIMITED 👀 — a London based business that started in 1975.
HEATH LAMBERT LIMITED
- Company statusactive
- Company No01199129
- Age51 years 5 months Incorporated 5 February 1975
- Officers3
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
HEATH LAMBERT LIMITED is an active company incorporated on 5 February 1975 and based in London. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUSINS, David Michael Edwin | director | Jan 1973 | 11 Mar 2022 |
| REA, Michael Peter | director | Feb 1966 | 12 Nov 2015 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Friary Intermediate Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATH LAMBERT LIMITED 👀 — a London based business that started in 1975.