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Home > England & Wales Companies > LAMBERT FAIRFIELD LIMITED
Company Information for

LAMBERT FAIRFIELD LIMITED

5 LLOYDS AVENUE, LONDON, EC3N,
Company Registration Number
06938477
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Lambert Fairfield Ltd
LAMBERT FAIRFIELD LIMITED was founded on 2009-06-19 and had its registered office in 5 Lloyds Avenue. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
LAMBERT FAIRFIELD LIMITED
 
Legal Registered Office
5 LLOYDS AVENUE
LONDON
 
Filing Information
Company Number 06938477
Date formed 2009-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-21 10:26:14
Primary Source:Companies House
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Company Officers of LAMBERT FAIRFIELD LIMITED

Current Directors
Officer Role Date Appointed
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2009-06-19
AMICORP (UK) DIRECTORS LIMITED
 Director 2010-01-04
FRANCISCO JOSE PEREZ DIAZ
 Director 2013-11-01
MARIOS TOFAROS
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KYTHREOTIS
 Director 2010-09-13 2011-11-01
DANIEL SKORDIS
 Director 2010-01-04 2010-09-13
PAUL KYTHREOTIS
 Director 2009-06-19 2010-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMICORP (UK) SECRETARIES LIMITED RAMIUS LIMITED Company Secretary 2009-03-31 CURRENT 1996-11-25 Active
AMICORP (UK) SECRETARIES LIMITED CAMPUS MANAGEMENT CORP UK LTD Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
AMICORP (UK) SECRETARIES LIMITED FINE WINE SCANDINAVIA LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
AMICORP (UK) DIRECTORS LIMITED SNBNY HOLDINGS (UK) LIMITED Director 2017-12-29 CURRENT 2016-06-20 Active
AMICORP (UK) DIRECTORS LIMITED PICCOLINO TENDER LTD Director 2017-11-17 CURRENT 2017-11-17 Active
AMICORP (UK) DIRECTORS LIMITED CAMBRIDGE ENERGY METERING LTD Director 2017-10-18 CURRENT 2014-09-25 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LAROCHE CAPITAL GLOBAL INVESTMENTS LTD Director 2016-12-30 CURRENT 2016-12-30 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED NUNVAV HOLDINGS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED ASQ POINT LIMITED Director 2016-04-22 CURRENT 2013-02-15 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED INTELLA FREIGHT LIMITED Director 2016-04-01 CURRENT 2015-06-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED SUNSET INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED ATID LIFE SCIENCES LTD Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-08-23
AMICORP (UK) DIRECTORS LIMITED BRENNER FONTES LIMITED Director 2015-03-16 CURRENT 2013-04-25 Active
AMICORP (UK) DIRECTORS LIMITED UNITED ASSET MANAGEMENT LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
AMICORP (UK) DIRECTORS LIMITED TEXUO C&S LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-09-06
AMICORP (UK) DIRECTORS LIMITED GPS WORLDWIDE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-05
AMICORP (UK) DIRECTORS LIMITED PANDUNT INVESTMENTS LTD Director 2014-03-24 CURRENT 2014-03-24 Active
AMICORP (UK) DIRECTORS LIMITED GOLDEN TRUCKS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-07-04
AMICORP (UK) DIRECTORS LIMITED OCEANBRIGHT LIMITED Director 2013-04-25 CURRENT 2011-02-02 Dissolved 2016-10-11
AMICORP (UK) DIRECTORS LIMITED SARDINIA REALTY LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED NORTHMAST LIMITED Director 2012-11-19 CURRENT 2012-11-01 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED CONTINUOUS GROWTH LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
AMICORP (UK) DIRECTORS LIMITED INNOFORCE GROUP LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-03-08
AMICORP (UK) DIRECTORS LIMITED GROWTH TRADEMARKS CORPORATION LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED FOXWELL & WOOD LIMITED Director 2012-01-01 CURRENT 1996-04-03 Active
AMICORP (UK) DIRECTORS LIMITED KOMMERCE TRADING LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-04-26
AMICORP (UK) DIRECTORS LIMITED QM INVESTMENTS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LVZ CONSULTING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED DALTON ELLIS LIMITED Director 2010-01-04 CURRENT 2009-06-19 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED GRANGE & LINTON LIMITED Director 2010-01-04 CURRENT 2009-06-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED SUNOKO LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED QDF INTERNATIONAL LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2014-02-04
AMICORP (UK) DIRECTORS LIMITED LONDON HIGHTOWER MANAGEMENT LIMITED Director 2001-12-19 CURRENT 2001-12-19 Dissolved 2013-12-31
AMICORP (UK) DIRECTORS LIMITED CNG / HAVASO LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED DYER & BULL LIMITED Director 2001-06-01 CURRENT 2000-12-13 Dissolved 2016-02-23
AMICORP (UK) DIRECTORS LIMITED REDCLIFF PROPERTY HOLDINGS CO. LTD. Director 2001-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off
MARIOS TOFAROS CAMBRIDGE ENERGY METERING LTD Director 2017-10-18 CURRENT 2014-09-25 Active - Proposal to Strike off
MARIOS TOFAROS GROWTH TRADEMARKS CORPORATION LIMITED Director 2017-10-18 CURRENT 2012-01-24 Active - Proposal to Strike off
MARIOS TOFAROS BRENNER FONTES LIMITED Director 2015-03-16 CURRENT 2013-04-25 Active
MARIOS TOFAROS ASQ POINT LIMITED Director 2015-02-16 CURRENT 2013-02-15 Active - Proposal to Strike off
MARIOS TOFAROS ASHMAN & GRIFFITHS LIMITED Director 2014-04-01 CURRENT 2000-08-17 Active
MARIOS TOFAROS MURRAY & WESTON LIMITED Director 2011-11-01 CURRENT 2009-06-18 Dissolved 2014-05-06
MARIOS TOFAROS GROVECHURCH CAPITAL PARTNERS LIMITED Director 2011-11-01 CURRENT 2007-05-17 Dissolved 2018-06-05
MARIOS TOFAROS LVZ CONSULTING LIMITED Director 2011-11-01 CURRENT 2010-06-08 Active - Proposal to Strike off

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
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-15DS01APPLICATION FOR STRIKING-OFF
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0119/06/16 FULL LIST
2015-11-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12AA31/12/14 TOTAL EXEMPTION FULL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0119/06/15 FULL LIST
2014-10-22AA31/12/13 TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0119/06/14 FULL LIST
2014-06-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 20/06/2014
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE PEREZ DIAZ / 20/06/2014
2013-11-19AP01DIRECTOR APPOINTED FRANCISCO JOSE PEREZ DIAZ
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-06-20AR0119/06/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-07-11AR0119/06/12 FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-11-23AP01DIRECTOR APPOINTED MARIOS TOFAROS
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-06-30AR0119/06/11 FULL LIST
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS
2010-09-15AP01DIRECTOR APPOINTED PAUL KYTHREOTIS
2010-06-25AR0119/06/10 FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 19/06/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 19/06/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AP02CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2010-01-26AP01DIRECTOR APPOINTED MR DANIEL SKORDIS
2009-08-20225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAMBERT FAIRFIELD 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 FAIRFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMBERT FAIRFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LAMBERT FAIRFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBERT FAIRFIELD LIMITED
Trademarks
We have not found any records of LAMBERT FAIRFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBERT FAIRFIELD 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 (82990 - Other business support service activities not elsewhere classified) as LAMBERT FAIRFIELD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAMBERT FAIRFIELD 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 FAIRFIELD 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 FAIRFIELD 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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