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Home > England & Wales Companies > LAMBIE-NAIRN & COMPANY LIMITED
Company Information for

LAMBIE-NAIRN & COMPANY LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,
Company Registration Number
02521977
Private Limited Company
Active

Company Overview

About Lambie-nairn & Company Ltd
LAMBIE-NAIRN & COMPANY LIMITED was founded on 1990-07-13 and has its registered office in London. The organisation's status is listed as "Active". Lambie-nairn & Company Limited is a Private Limited Company registered in ENGLAND 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
LAMBIE-NAIRN & COMPANY LIMITED
 
Legal Registered Office
SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9PD
Other companies in EC1V
 
Filing Information
Company Number 02521977
Company ID Number 02521977
Date formed 1990-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 12:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBIE-NAIRN & COMPANY LIMITED
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Company Officers of LAMBIE-NAIRN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DOUGLAS BEAUCHAMP
 Company Secretary 2007-01-02
TIMOTHY DOUGLAS BEAUCHAMP
 Director 2007-01-02
ADRIAN BURTON
 Director 2017-01-06
ANDREW HAYES
 Director 2017-01-06
BASTIAN LINDBERG
 Director 2017-01-06
PHILIPP MÜHLEBACH
 Director 2017-01-07
NICOLA NICOLLS
 Director 2017-01-06
JAMES EDWARD CAIRNS PRIOR
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN SCHROEDER
 Director 2007-05-01 2014-04-08
MARTIN JOHN LAMBIE-NAIRN
 Director 1992-12-16 2007-03-31
NICHOLAS GEORGE HOUGH
 Director 2003-09-01 2007-02-08
IAN GEORGE ROBERTSON
 Company Secretary 2002-06-24 2006-12-31
DAVID ALLEN
 Director 2001-01-01 2006-02-15
CELIA CHAPMAN
 Director 2001-01-01 2003-06-02
MARTIN SAMPSON
 Director 2001-01-01 2003-04-30
SHARON WHEELER
 Director 2001-01-01 2003-02-11
ALAN DONALD SHARP
 Company Secretary 2001-07-02 2002-05-28
JANET PAULA CASEY
 Director 2001-01-01 2001-09-07
COLIN DAVID HEWITT
 Company Secretary 1999-10-07 2001-06-30
BARRY HOWARD MORRIS
 Company Secretary 1992-12-16 1999-10-07
HILARY SARAH ELLIS DAVIES
 Director 1992-12-16 1999-10-07
BARRY HOWARD MORRIS
 Director 1992-08-18 1999-10-07
ANTHONY WILLIAM KELLY
 Director 1992-12-16 1996-09-17
MARGARET CARRINGTON
 Nominated Secretary 1991-07-13 1992-12-16
CMM (SECRETARIES) LIMITED
 Nominated Director 1991-07-13 1992-08-18
TANYA MAYNARD
 Director 1991-07-13 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DOUGLAS BEAUCHAMP TBU HOLDINGS LIMITED Company Secretary 2007-04-02 CURRENT 1974-11-19 Active - Proposal to Strike off
TIMOTHY DOUGLAS BEAUCHAMP TBU HOLDINGS LIMITED Director 2007-04-02 CURRENT 1974-11-19 Active - Proposal to Strike off
NICOLA NICOLLS 140 MITCHAM LANE LIMITED Director 2018-01-01 CURRENT 2016-03-11 Active
JAMES EDWARD CAIRNS PRIOR ADDISON CORPORATE MARKETING LIMITED Director 2015-07-15 CURRENT 1978-10-10 Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR ADDISON INVESTMENTS LIMITED Director 2015-07-15 CURRENT 1993-05-20 Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR EMAXOL LIMITED Director 2015-07-15 CURRENT 2012-06-11 Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR I R GROUP LIMITED Director 2015-07-15 CURRENT 1997-06-23 Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) Director 2003-08-01 CURRENT 1983-08-03 Active

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
2024-09-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13APPOINTMENT TERMINATED, DIRECTOR NICOLA NICOLLS
2024-03-12Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-08-18
2024-03-12CESSATION OF TBU HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 13/02/2023</ul>
2023-02-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 13/02/2023<li>Resolution passed adopt articles</ul>
2023-02-20Memorandum articles filed
2023-02-03Director's details changed for Mr Matthew Lawrence John Bond on 2021-10-29
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-09CH01Director's details changed for Miss Nicola Nicolls on 2022-03-07
2022-03-09PSC05Change of details for Tbu Holdings Limited as a person with significant control on 2022-01-10
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 6 Brewhouse Yard London EC1V 4DG
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 6 Brewhouse Yard London EC1V 4DG
2021-07-21AP01DIRECTOR APPOINTED MR MATTHEW LAWRENCE JOHN BOND
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CAIRNS PRIOR
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27AP03Appointment of Mr Byron Brinkley as company secretary on 2020-07-27
2020-07-23TM02Termination of appointment of Varuna Rungusumy on 2020-06-28
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP03Appointment of Mr Varuna Rungusumy as company secretary on 2019-05-12
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS BEAUCHAMP
2019-08-09TM02Termination of appointment of Timothy Douglas Beauchamp on 2019-05-12
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURTON
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-22AP01DIRECTOR APPOINTED MS NICOLA NICOLLS
2017-01-22AP01DIRECTOR APPOINTED MR BASTIAN LINDBERG
2017-01-22AP01DIRECTOR APPOINTED MR ANDREW HAYES
2017-01-20AP01DIRECTOR APPOINTED MR PHILIPP MüHLEBACH
2017-01-19AP01DIRECTOR APPOINTED MR ADRIAN BURTON
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 6 Brewhouse Yard Lambie-Nairn 6 Brewhouse Yard London EC1V 4DG England
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM LAMBIE NAIRN & CO LTD GREENCOAT HOUSE, FRANCIS STREET LONDON SW1P 1DH
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM PRIOR / 30/05/2014
2014-04-08AP01DIRECTOR APPOINTED MR JIM PRIOR
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHROEDER
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0122/02/14 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0122/02/13 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0122/02/12 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0122/02/11 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0122/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS BEAUCHAMP / 01/11/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHROEDER / 01/01/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS BEAUCHAMP / 01/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS BEAUCHAMP / 01/11/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-03-01363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-06-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-12288cSECRETARY'S PARTICULARS CHANGED
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-20363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03288aNEW SECRETARY APPOINTED
2002-06-12288bSECRETARY RESIGNED
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288bSECRETARY RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to LAMBIE-NAIRN & COMPANY 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 LAMBIE-NAIRN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-05-10 Satisfied COLEBROOK ESTATES LIMITED
RENT DEPOSIT DEED 2002-05-10 Satisfied COLEBROOK ESTATES LIMITED
RENT DEPOSIT DEED 2002-05-10 Satisfied COLEBROOK ESTATES LIMITED
DEBENTURE 1993-11-15 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of LAMBIE-NAIRN & COMPANY LIMITED registering or being granted any patents
Domain Names

LAMBIE-NAIRN & COMPANY LIMITED owns 1 domain names.

lambie-nairn.co.uk  

Trademarks
We have not found any records of LAMBIE-NAIRN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBIE-NAIRN & COMPANY 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 (73110 - Advertising agencies) as LAMBIE-NAIRN & COMPANY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where LAMBIE-NAIRN & COMPANY 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 LAMBIE-NAIRN & COMPANY 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 LAMBIE-NAIRN & COMPANY 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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    Other companies at postcode SE1 9PD