Menna Overview
Here’s a quick overview of LAMBIE-NAIRN & COMPANY LIMITED 👀 — a London based business that started in 1990.
LAMBIE-NAIRN & COMPANY LIMITED
- Company statusactive
- Company No02521977
- Age36 years Incorporated 13 July 1990
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
LAMBIE-NAIRN & COMPANY LIMITED is an active company incorporated on 13 July 1990 and based in London, England. The company was registered 36 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)
73110 Advertising agencies, 74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKLEY, Byron | secretary | 27 Jul 2020 | |
| BOND, Matthew Lawrence John | director | Oct 1990 | 19 Jul 2021 |
| MÜHLEBACH, Philipp | director | Aug 1979 | 07 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 18 Aug 2023 | |
| Tbu Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LAMBIE-NAIRN & COMPANY LIMITED 👀 — a London based business that started in 1990.