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Officers32

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

HEATH LAMBERT OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 1986 (38 years ago)

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Summary

NameHEATH LAMBERT OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01977373
Incorporation Date14 Jan 1986 (38 years ago) / 137 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

Officers

individual

IndividualUnited Kingdom

Heath Lambert Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crawford, Charles Robertson

Director


Appointed on19 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, Charles Douglas Knowles

Director


Appointed on19 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Peel, Alistair Charles

Secretary


Appointed on09 Aug 2018

individual

IndividualUnited Kingdom

Mcgowan, William Lindsay

Secretary


Appointed on23 Jul 2013

Resigned on09 Aug 2018

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Events

Old value

07 Jul 2000

Name changeHEATH OVERSEAS HOLDINGS LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type fullAAView
11 Oct 2022Change person director company with change dateCH01View
01 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is HEATH LAMBERT OVERSEAS LIMITED's headquarters?

HEATH LAMBERT OVERSEAS LIMITED's headquarters is located at LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

What is HEATH LAMBERT OVERSEAS LIMITED's industry?

HEATH LAMBERT OVERSEAS LIMITED is in the industry of Non-life insurance

What year was HEATH LAMBERT OVERSEAS LIMITED started?

HEATH LAMBERT OVERSEAS LIMITED was started in 1986

Sources: Companies House