Lambie-Nairn & Company Limited
Company Profile
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MicroLambie-nairn & Company Limited
02521977•Private Limited With Share Capital
Sea Containers, 18 Upper Ground, London, SE19PD
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Incorporated
13/07/1990
Company Age
35 years
Directors
3
Employees
3
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Lambie-nairn & Company Limited (02521977) is a private limited with share capital incorporated on 13/07/1990 (35 years old) and registered in london, SE19PD. The company operates under SIC code 73110 - advertising agencies.
Null
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 13/07/1990
SE19PD
3 employees
Financial Overview
Total Assets
£20.87M
Liabilities
£905.7K
Net Assets
£19.97M
Turnover
£2.46M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Made Up Date
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Mortgage
Date:17-11-2008
Legacy
Category:Mortgage
Date:17-11-2008
Legacy
Category:Mortgage
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:16-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date29/08/2024
Latest Accounts31/12/2023
Trading Addresses
Sea Containers, 18 Upper Ground, London, SE19PD
Sea Containers House, 18 Upper Ground, London, SE19PDRegistered
Contact
02078025800
Sea Containers, 18 Upper Ground, London, SE19PD