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Company Information for HEATH LAMBERT LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
 01199129 Private Limited Company
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Company Overview
About Heath Lambert Ltd
HEATH LAMBERT LIMITED was founded on 1975-02-05 and has its registered office in London. The organisation's status is listed as "Active". Heath Lambert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HEATH LAMBERT LIMITED | |
| Legal Registered Office | |
| THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in EC4N | |
| | |
Filing Information
| Company Number | 01199129 | |
|---|---|---|
| Company ID Number | 01199129 | |
| Date formed | 1975-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-09-08 23:44:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH LAMBERT LIMITED
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Companies with same name HEATH LAMBERT LIMITED
The following companies were found which have the same name as HEATH LAMBERT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEATH LAMBERT GROUP LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AW | Dissolved | Company formed on the 2005-01-31 | |
| HEATH LAMBERT OVERSEAS LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW | Active - Proposal to Strike off | Company formed on the 1986-01-14 | |
 |
HEATH LAMBERT BENEFITS CONSULTING (MANITOBA) INC. | 700 WEST GEORGIA STREET 26TH FLOOR PO BOX 10026 PACIFIC CENTRE VANCOUVER British Columbia V7Y 1B3 | Inactive - Amalgamated | Company formed on the 2004-04-30 |
|
HEATH LAMBERT BENEFITS CONSULTING ALBERTA INC. | 700 WEST GEORGIA ST. 26TH FLOOR, PO Box 10026, PACIFIC CENTR VANCOUVER British Columbia V7Y 1B3 | Inactive - Amalgamated | Company formed on the 2002-05-30 |
|
HEATH LAMBERT EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC. | 700 WEST GEORGIA STREET 26TH FLOOR PACIFIC CENTRE P.O. BOX 1002 VANCOUVER British Columbia V7Y 1B3 | Inactive - Amalgamated | Company formed on the 1998-07-01 |
 |
HEATH LAMBERT (SINGAPORE) PTE LTD | CROSS STREET Singapore 048424 | Dissolved | Company formed on the 2008-09-11 |
 |
Heath Lambert Limited | Unknown | Company formed on the 2012-06-19 | |
| HEATH LAMBERT AVIATION LIMITED, INC. | 6485 SOUTHWEST 106 STREET PINECREST FL 33156 | Inactive | Company formed on the 2002-02-20 | |
| HEATH LAMBERT AVIATION MIAMI, INC. | 6485 SOUTHWEST 106 STREET PINECREST FL 33156 | Inactive | Company formed on the 2002-02-20 | |
| HEATH LAMBERT AVIATION LATIN AMERICA LIMITED, INC. | 6485 S.W. 106 STREET PINECREST FL 33156 | Inactive | Company formed on the 2002-02-20 | |
| HEATH LAMBERT AVIATION LATIN AMERICA LIMITED, L.L.C. | 2333 PONCE DE LEON BOULEVARD, R200 CORAL GABLES FL 33134 | Inactive | Company formed on the 2002-05-31 | |
 |
HEATH LAMBERT AVIATION WASHINGTON INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Withdrawn | Company formed on the 2003-11-17 |
|
HEATH LAMBERT AVIATION WASHINGTON INC | North Carolina | Unknown | |
|
Heath Lambert Aviation Washington Inc | Maryland | Unknown | |
|
HEATH LAMBERT AVIATION WASHINGTON INC | South Dakota | Unknown | |
|
HEATH LAMBERT AVIATION WASHINGTON INC | Oklahoma | Unknown | |
|
HEATH LAMBERT AVIATION WASHINGTON INC | Arkansas | Unknown |
Company Officers of HEATH LAMBERT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MICHAEL PETER REA |
||
CAROL RICHMOND |
||
CHARLES DOUGLAS SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DRUMMOND-SMITH |
Director | ||
GRAHAME DAVID CHILTON |
Director | ||
GRAHAME DAVID CHILTON |
Director | ||
SARAH DALGARNO |
Director | ||
MICHAEL COOPER-MITCHELL |
Director | ||
ALISSA GAI POHL PFITZNER |
Company Secretary | ||
ADRIAN COLOSSO |
Director | ||
MICHAEL KEITH BARTON |
Director | ||
WILLIAM DAVID BLOOMER |
Company Secretary | ||
WILLIAM DAVID BLOOMER |
Director | ||
MICHAEL ANDREW BRUCE |
Director | ||
HL CORPORATE SERVICES LIMITED |
Company Secretary | ||
GRAHAM MAXWELL BARR |
Director | ||
SURINDER KUMAR BEERH |
Director | ||
MICHAEL JOHN CALEY |
Director | ||
NIGEL ASHLEY BRUNNING |
Director | ||
HUGH CHEYNEY CHAMPION |
Director | ||
ADRIAN COLOSSO |
Director | ||
JOHN ROBERT CRISFORD |
Director | ||
MICHAEL JOHN CALEY |
Director | ||
BARRY JOHN BLACKER |
Director | ||
MICHAEL ANDREW BARNFIELD |
Director | ||
BRIAN PATRICK BLACKSHIELDS |
Director | ||
JOHN RANDALL CLEMENTS |
Director | ||
JOHN ASHLEY CHAMPNESS |
Director | ||
GERALD ROYSTON LIONEL KENDALL BECKER |
Director | ||
RICHARD MICHAEL BENNETT |
Director | ||
JOHN DAVID COLLINS |
Director | ||
JOHN BARTINGTON |
Director | ||
ALAN COLLISON |
Director | ||
ALAN ARTHUR LEDAMUN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
| WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
| OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
| GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
| ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
| ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
| GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
| ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
| MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
| EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
| ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
| PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
| OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
| OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
| INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
| INSURANCE DIALOGUE LIMITED | Director | 2016-07-18 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
| ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-02-12 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
| ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
| ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
| FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
| WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
| OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
| GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
| ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
| ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
| GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
| ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
| MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
| INSURANCE DIALOGUE LIMITED | Director | 2016-08-25 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
| ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
| PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2016-07-18 | CURRENT | 1963-08-28 | Active | |
| OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
| OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
| OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
| INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
| BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
| ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
| PEN UNDERWRITING LIMITED | Director | 2015-12-14 | CURRENT | 2004-07-07 | Active | |
| ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
| ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
| OAMPS (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
| ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1974-12-09 | Active | |
| OVAL INSURANCE BROKING LIMITED | Director | 2018-07-09 | CURRENT | 1975-01-01 | Active | |
| INK UNDERWRITING AGENCIES LIMITED | Director | 2018-07-09 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
| EVOLUTION UNDERWRITING LIMITED | Director | 2018-07-09 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| ZENNOR LIMITED | Director | 2018-07-09 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
| INSURANCE DIALOGUE LIMITED | Director | 2018-07-04 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| BELMONT INTERNATIONAL LIMITED | Director | 2018-06-30 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
| OVAL LIMITED | Director | 2018-06-30 | CURRENT | 2003-09-16 | Active | |
| GALLAGHER HOLDINGS (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2006-09-13 | Active | |
| ACUMUS HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
| ACUMUS INTERCO LIMITED | Director | 2018-06-30 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
| GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2018-06-30 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| PROPERTY & COMMERCIAL LIMITED | Director | 2018-06-30 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-11 | Active | |
| GILES HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
| ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2018-06-30 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
| BLENHEIM PARK LIMITED | Director | 2018-06-30 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
| ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2018-02-06 | CURRENT | 1988-01-26 | Active | |
| ROSSBOROUGH INSURANCE SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Alistair Charles Peel on 2024-07-26 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Friary Intermediate Limited as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS SCOTT | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS | |
| AP01 | DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Carol Richmond on 2020-03-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
| TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 19000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC02 | Notification of Friary Intermediate Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID CHILTON | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 19000000 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 19000000 | |
| SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 19000000 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON | |
| AP01 | DIRECTOR APPOINTED MS CAROL RICHMOND | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 14000000 | |
| AR01 | 31/08/15 FULL LIST | |
| SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 14000000 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON | |
| AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY O'NEILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 12000000 | |
| AR01 | 31/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER-MITCHELL | |
| AP01 | DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER-MITCHELL / 19/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM PIKE / 19/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY O'NEILL / 19/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH GALLAGHER / 19/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER | |
| SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 9000000 | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID ECKERT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER | |
| AR01 | 31/08/12 FULL LIST | |
| SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 9000000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON | |
| AP01 | DIRECTOR APPOINTED MARK STEPHEN MUGGE | |
| AR01 | 31/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL COOPER-MITCHELL | |
| AP01 | DIRECTOR APPOINTED TERRY O'NEILL | |
| AP01 | DIRECTOR APPOINTED JOHN PATRICK GALLAGHER | |
| AP01 | DIRECTOR APPOINTED THOMAS JOSEPH GALLAGHER | |
| AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM PIKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 06/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLOOMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER | |
| AP03 | SECRETARY APPOINTED ALISSA GAI POHL PFITZNER | |
| AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS | |
| AP01 | DIRECTOR APPOINTED SARAH DALGARNO | |
| AP01 | DIRECTOR APPOINTED MICHAEL KEITH BARTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AR01 | 31/08/10 NO CHANGES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| RES01 | ADOPT ARTICLES 11/05/2010 | |
| AR01 | 31/01/10 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 16/12/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES06 | REDUCE ISSUED CAPITAL 16/12/2009 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/12/09 STATEMENT OF CAPITAL GBP 7500000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/12/09 | |
| RES01 | ALTER ARTICLES 16/12/2009 | |
| RES05 | DEC ALREADY ADJUSTED 16/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE | |
| 363a | RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED WILLIAM DAVID BLOOMER |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to HEATH LAMBERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEATH LAMBERT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER | |
| REINSURANCE DEPOSIT AGREEMENT | Satisfied | CITIBANK EUROPE PLC | |
| A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS THE SECURITY TRUSTEE | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
| RENTAL DEPOSIT DEED | Satisfied | MULGATE INVESTMENTS LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
| GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT & TRUSTEE FOR THE SECURED PARTIES | |
| DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 28 AUGUST 1989 (THE "PRINCIPAL DEED")) | Satisfied | LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS | |
| SECURITY AND TRUST DEED | Satisfied | LLOYDSCT OF INSURANCE TRANSACTIONSITORS FOR THE TIME BEING OF THE COMPANY IN RESPE(A STATUTORY CORPORATION AS TRUSTEE FOR THE CRED | |
| TRUST DEED | Satisfied | THE CORPORATIONS OF LLOYDS |
Filed Financial Reports
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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 HEATH LAMBERT LIMITED
Intangible Assets
Patents
We have not found any records of HEATH LAMBERT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainHEATH LAMBERT LIMITED owns 7 domain names.
homelinecommercial.co.uk keyconnect.co.uk heathlambert.com georgeburrows.co.uk heathlambert.co.uk heath-lambert.co.uk thatchowners.co.uk
Income
Government Income
Government spend with HEATH LAMBERT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Runnymede Borough Council | |
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| London Borough of Southwark | |
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| Kent County Council | |
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Insurance Premium Tax |
| London Borough of Southwark | |
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| Sandwell Metroplitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| London Borough of Southwark | |
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| Kent County Council | |
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Private Sector - Heath Lambert Fees |
| Kent County Council | |
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Private Sector - Heath Lambert Fees |
| Vale of White Horse District Council | |
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| Solihull Metropolitan Borough Council | |
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Professional Fees |
| Runnymede Borough Council | |
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| Dudley Borough Council | |
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| Hampshire County Council | |
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Exhibitions (Purchase/Hire/Production) |
| Buckinghamshire County Council | |
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Miscellaneous (Other) Expenses |
| Kent County Council | |
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Premiums paid - Engineering |
| Solihull Metropolitan Borough Council | |
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Professional Fees |
| Kent County Council | |
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Insurance Premium Tax |
| Kent County Council | |
|
Premiums paid - Professional Indemnity |
| Nottingham City Council | |
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| Kent County Council | |
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Premiums paid - Fine Art |
| Oxfordshire County Council | |
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| City of London | |
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Fees & Services |
| SUNDERLAND CITY COUNCIL | |
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GRANTS & SUBSCRIPTIONS |
| Solihull Metropolitan Borough Council | |
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Professional Fees |
| Vale of White Horse District Council | |
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| Dudley Borough Council | |
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| Buckinghamshire County Council | |
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| Kent County Council | |
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Premiums paid - Property |
| Stockton-On-Tees Borough Council | |
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| Kent County Council | |
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Insurance Premium Tax |
| Kent County Council | |
|
Premiums paid - Professional Indemnity |
| Oxfordshire County Council | |
|
Insurance Admin Holding A/c |
| Kent County Council | |
|
Premiums paid - Professional Indemnity |
| Kent County Council | |
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Premiums paid - Professional Indemnity |
| Vale of White Horse District Council | |
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| Solihull Metropolitan Borough Council | |
|
Professional Fees |
| Kent County Council | |
|
Premiums paid - Professional Indemnity |
| Wandsworth Council | |
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| London Borough of Wandsworth | |
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INSURANCES - ALL RISKS & OTHER |
| SUNDERLAND CITY COUNCIL | |
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GRANTS & SUBSCRIPTIONS |
| Vale of White Horse District Council | |
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| Wandsworth Council | |
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| London Borough of Wandsworth | |
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INSURANCES - ALL RISKS & OTHER |
| Kent County Council | |
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Risk Management - Other Expenses |
| Nottinghamshire County Council | |
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| Kent County Council | |
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Premiums paid - Professional Indemnity |
| Nottingham City Council | |
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| Kent County Council | |
|
Premiums paid - Professional Indemnity |
| Kent County Council | |
|
Premiums paid - Professional Indemnity |
| Kent County Council | |
|
Private Sector - Heath Lambert Fees |
| Solihull Metropolitan Borough Council | |
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Professional Fees |
| Plymouth City Council | |
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Insurances |
| Plymouth City Council | |
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Training |
| Kent County Council | |
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| Coventry City Council | |
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December Renewal |
| Oxfordshire County Council | |
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Insurance Admin Holding A/c |
| SUNDERLAND CITY COUNCIL | |
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SERVICES |
| Plymouth City Council | |
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Payments |
| Sandwell Metroplitan Borough Council | |
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| Vale of White Horse District Council | |
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| Wycombe District Council | |
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Claims Handling and Brokers |
| Wycombe District Council | |
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Insurance Premiums |
| Sandwell Metroplitan Borough Council | |
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| Coventry City Council | |
|
Liability Fund 08/09 from 01/12/08 |
| Dudley Borough Council | |
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| Coventry City Council | |
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Liability Fund 08/09 from 01/12/08 |
| Sandwell Metroplitan Borough Council | |
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| Epsom and Ewell Borough Council | |
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| London Borough of Havering | |
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| Sandwell Metroplitan Borough Council | |
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| Coventry City Council | |
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Liability Fund 08/09 from 01/12/08 |
| Sedgemoor District Council | |
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| Gedling Borough Council | |
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| Coventry City Council | |
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Life Assurance |
| Torridge District Council | |
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| Coventry City Council | |
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Professional Consultancy Fees - General |
| Gedling Borough Council | |
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| Coventry City Council | |
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December Renewal |
| Reading Borough Council | |
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| Reading Borough Council | |
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| Runnymede Borough Council | |
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| Runnymede Borough Council | |
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| Reading Borough Council | |
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| Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for HEATH LAMBERT LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | 3RD FLOOR WEST CITY EXCHANGE 11 ALBION STREET LEEDS LS1 5ER | 86,000 | 16/12/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by HEATH LAMBERT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49119900 | Printed matter, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 57033088 | Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 95041000 | |||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176910 | Videophones | ||
| 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH LAMBERT 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 HEATH LAMBERT LIMITED any grants or awards. Ownership
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