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Home > England & Wales Companies > LAMBERT FENCHURCH UK GROUP LIMITED
Company Information for

LAMBERT FENCHURCH UK GROUP LIMITED

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP,
Company Registration Number
00499725
Private Limited Company
Active

Company Overview

About Lambert Fenchurch Uk Group Ltd
LAMBERT FENCHURCH UK GROUP LIMITED was founded on 1951-09-25 and has its registered office in London. The organisation's status is listed as "Active". Lambert Fenchurch Uk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAMBERT FENCHURCH UK GROUP LIMITED
 
Legal Registered Office
FRIARY COURT
CRUTCHED FRIARS
LONDON
EC3N 2NP
 
Filing Information
Company Number 00499725
Company ID Number 00499725
Date formed 1951-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2003
Account next due 31/01/2005
Latest return 11/10/2004
Return next due 08/11/2005
Type of accounts DORMANT
Last Datalog update: 2019-12-14 16:09:38
Primary Source:Companies House
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Company Officers of LAMBERT FENCHURCH UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
HL CORPORATE SERVICES LIMITED
 Company Secretary 1994-11-30
WILLIAM DAVID BLOOMER
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES SANSOM
 Director 2005-05-17 2005-12-23
EDWARD MICHAEL HIBLING
 Director 1997-08-22 2005-05-17
DENNIS ALAN HOPWOOD
 Director 1993-07-07 2005-05-17
BRIAN RUSSELL SMITH SOUTAR
 Director 1992-10-11 2005-05-17
JOHN ROBERT CRISFORD
 Director 1992-10-11 2004-10-01
MICHAEL JOHN PENTON
 Director 1995-10-30 2004-07-15
BARRY JOHN BLACKER
 Director 1998-07-01 2002-03-28
BRIAN METCALFE
 Director 1995-03-29 2001-04-30
JOHN BERTRAM HANCOCK
 Director 1992-10-11 2001-03-31
RICHARD KENNETH IRONMONGER
 Director 1992-10-11 2001-02-23
MICHAEL ANDREW BARNFIELD
 Director 1995-02-22 2000-02-18
GORDON FRANK TAYLOR
 Director 1995-02-28 1999-01-31
DAVID WILLIAM HUGH EDWARDS
 Director 1992-10-11 1998-02-16
VALERIE JAYNE BURGESS
 Director 1995-08-09 1997-11-01
ROBERT WILLIAM CAMPBELL
 Director 1992-10-11 1997-11-01
SIMON HENRY CAPLEHORN
 Director 1995-08-08 1997-11-01
GORDON WARWICK HAINES
 Director 1993-07-07 1997-11-01
ALAN JEWSBURY
 Director 1992-10-11 1997-11-01
ALLAN ALFRED LEWIS
 Director 1993-07-07 1997-11-01
ALAN NUGENT
 Director 1995-10-30 1997-11-01
GEORGE BEVERIDGE SANGSTER
 Director 1992-10-11 1997-11-01
MARK ANDREW SLATER
 Director 1995-02-28 1997-11-01
CHRISTOPHER ROBERT SPURGEON
 Director 1992-10-11 1997-11-01
RAYMOND MAURICE FISHER
 Director 1992-10-11 1997-01-14
RICHARD MICHAEL BENNETT
 Director 1995-10-30 1996-08-09
JOHN DAVID COLLINS
 Director 1992-10-11 1996-03-31
KENNETH JOHN GRUET
 Director 1992-10-11 1996-01-29
ANTHONY GEORGE HAZELL
 Director 1995-10-30 1995-11-10
DAVID BASIL MARGRETT
 Director 1992-10-11 1995-10-16
JOHN BARTINGTON
 Director 1993-10-18 1995-07-14
ALAN COLLISON
 Director 1992-10-11 1995-01-18
ALAN ARTHUR LEDAMUN
 Company Secretary 1992-10-11 1994-11-30
ALAN ARTHUR LEDAMUN
 Director 1992-10-11 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HL CORPORATE SERVICES LIMITED LOWNDES LAMBERT INTERNATIONAL LIMITED Company Secretary 2004-11-12 CURRENT 1957-11-21 Active - Proposal to Strike off
HL CORPORATE SERVICES LIMITED NAMESHELL 1 LIMITED Company Secretary 1994-03-14 CURRENT 1970-06-22 Dissolved 2014-05-06
WILLIAM DAVID BLOOMER INSURESPORT LIMITED Director 2016-06-01 CURRENT 2001-10-11 Dissolved 2016-10-04
WILLIAM DAVID BLOOMER PERKINS SLADE INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1991-12-12 Dissolved 2016-10-04
WILLIAM DAVID BLOOMER STANFORD & COLE LIMITED Director 2016-06-01 CURRENT 1992-07-16 Dissolved 2016-11-22
WILLIAM DAVID BLOOMER STANFORD & WOOD LIMITED Director 2016-06-01 CURRENT 1981-06-22 Dissolved 2016-11-22
WILLIAM DAVID BLOOMER HOWDEN CONSTRUCTION RISKS LIMITED Director 2015-11-16 CURRENT 2014-12-09 Dissolved 2016-02-23
WILLIAM DAVID BLOOMER HOWDEN M I S LIMITED Director 2015-11-11 CURRENT 2002-02-15 Dissolved 2016-07-12
WILLIAM DAVID BLOOMER THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2015-09-07 CURRENT 1987-05-22 Active
WILLIAM DAVID BLOOMER R K HARRISON FINANCIAL RISKS LIMITED Director 2015-04-29 CURRENT 2002-08-08 Dissolved 2016-02-23
WILLIAM DAVID BLOOMER INDEMNITY & RISK MANAGEMENT LTD. Director 2015-04-29 CURRENT 2004-02-11 Dissolved 2016-07-19
WILLIAM DAVID BLOOMER QUADRIAD LIMITED Director 2015-04-29 CURRENT 2013-11-01 Dissolved 2016-04-19
WILLIAM DAVID BLOOMER BOWOOD PARTNERS LIMITED Director 2015-04-29 CURRENT 1990-12-19 Dissolved 2016-10-11
WILLIAM DAVID BLOOMER MERCURY WEST ASSOCIATES LIMITED Director 2015-04-29 CURRENT 2004-06-03 Dissolved 2016-08-23
WILLIAM DAVID BLOOMER BOWOOD HOLDINGS LIMITED Director 2015-04-29 CURRENT 1992-11-09 Dissolved 2016-11-29
WILLIAM DAVID BLOOMER BOWOOD INSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2009-06-08 Dissolved 2016-11-29
WILLIAM DAVID BLOOMER RKH RESOLUTIONS LIMITED Director 2015-04-29 CURRENT 1994-11-30 Dissolved 2016-11-08
WILLIAM DAVID BLOOMER INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. Director 2015-04-29 CURRENT 1993-04-27 Dissolved 2017-05-02
WILLIAM DAVID BLOOMER GROUP CENTRAL SERVICES LIMITED Director 2015-04-29 CURRENT 2014-05-14 Liquidation
WILLIAM DAVID BLOOMER NAMESHELL 1 LIMITED Director 2006-01-10 CURRENT 1970-06-22 Dissolved 2014-05-06

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-04DS01Application to strike the company off the register
2015-11-30AC92Restoration by order of the court
2006-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-01-17288bDirector resigned
2005-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-10-03652aApplication for striking-off
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2004-10-31288bDirector resigned
2004-10-18363sReturn made up to 11/10/04; full list of members
2004-08-04288bDirector resigned
2004-07-21288bDirector resigned
2004-03-16288cSecretary's particulars changed
2003-10-18363sReturn made up to 11/10/03; full list of members
2002-10-16363sReturn made up to 11/10/02; full list of members
2002-04-10288bDirector resigned
2001-10-26363sReturn made up to 11/10/01; full list of members
2001-05-21288bDirector resigned
2001-05-04288bDirector resigned
2001-03-23288cSECRETARY'S PARTICULARS CHANGED
2001-03-13288bDIRECTOR RESIGNED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-07288bDIRECTOR RESIGNED
1999-12-10288cDIRECTOR'S PARTICULARS CHANGED
1999-11-04288cDIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-10SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/99
1999-04-10ELRESS386 DISP APP AUDS 30/03/99
1999-04-03288cDIRECTOR'S PARTICULARS CHANGED
1999-03-09288bDIRECTOR RESIGNED
1998-10-27AUDAUDITOR'S RESIGNATION
1998-10-14363aRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-08-12288cDIRECTOR'S PARTICULARS CHANGED
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06288aNEW DIRECTOR APPOINTED
1998-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-17363aRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-09-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LAMBERT FENCHURCH UK GROUP 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 LAMBERT FENCHURCH UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LAMBERT FENCHURCH UK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2001-03-31

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 LAMBERT FENCHURCH UK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LAMBERT FENCHURCH UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBERT FENCHURCH UK GROUP LIMITED
Trademarks
We have not found any records of LAMBERT FENCHURCH UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBERT FENCHURCH UK GROUP 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 (7499 - Non-trading company) as LAMBERT FENCHURCH UK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMBERT FENCHURCH UK GROUP 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 LAMBERT FENCHURCH UK GROUP 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 LAMBERT FENCHURCH UK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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