LAMBERT & BARCLAY LIMITED
2 TOWER HOUSE, TOWER CENTRE, HODDESDON EN11 8UR- Active
- Private Limited Company
- Company No. 09472359
- Last Updated: 01 Mar 2024
Company Profile
LAMBERT & BARCLAY LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in HODDESDON. LAMBERT & BARCLAY LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | LAMBERT & BARCLAY LIMITED |
|---|---|
| Company number | 09472359 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TOWER HOUSE TOWER CENTRE HODDESDON EN11 8UR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Anthony, James O'Ferrall Nationality: British |
Dates: Friday, March 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Kenneth Peter O'Ferrall Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Anthony, James O'Ferrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against LAMBERT & BARCLAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAMBERT & BARCLAY LIMITED | 05 Mar 2015 |
| SHINEY SHOES LIMITED | 03 Mar 2016 |