Lambert Parker & Gaines Limited

Active00053653 Private limited company
Incorporated
6 August 1897 (129 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1980 (46)
Woodall, Michelle Louise
Secretary · Appointed 5 October 2021
Director · Appointed 5 October 2021
British
Born February 1975 (51)
Director · Appointed 5 October 2021
British
Born March 1971 (55)
Officer history (22 former)
1 December 2025
Appointed Hopson, Stephen Robert as Director
27 September 2025
Resigned Lupino, Hayleigh as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
5 October 2021
Appointed Woodall, Michelle Louise as Secretary
5 October 2021
Appointed Hancock, Edward John as Director
5 October 2021
Appointed Leach, Robert Anthony as Director
5 October 2021
Appointed Lupino, Hayleigh as Director
5 October 2021
Resigned Brennan, Anne Marie as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
30 October 2020
Resigned Westwood, Richard James as Director
29 September 2017
Resigned Dalzell, Peter as Director
3 June 2013
Resigned Oliver, Stephen John as Director
3 June 2013
Appointed Westwood, Richard James as Director
10 September 2012
Resigned Darby, Alistair William as Director
1 October 2011
Resigned Andrew, Derek as Director
1 October 2011
Appointed Dalzell, Peter as Director
31 March 2009
Appointed Andrea, Andrew Andonis as Director
31 March 2009
Resigned Inglett, Paul as Director
31 July 2005
Resigned Porter, Hugh Leslie as Secretary
1 October 2004
Appointed Brennan, Anne Marie as Secretary
27 January 2003
Appointed Darby, Alistair William as Director
19 June 2002
Resigned Womack, Martin as Director
11 March 2002
Appointed Inglett, Paul as Director
25 January 2002
Appointed Oliver, Stephen John as Director
25 January 2002
Resigned Thompson, David George Fossett as Director
25 January 2002
Appointed Womack, Martin as Director
30 June 2000
Resigned Gilham, Paul as Director
22 June 2000
Resigned Stump, Colin Raymond as Director
22 December 1999
Appointed Gilham, Paul as Director
22 December 1999
Appointed Findlay, Ralph Graham as Director
22 December 1999
Appointed Porter, Hugh Leslie as Secretary
22 December 1999
Resigned Hare, John Graham as Secretary
22 December 1999
Appointed Thompson, David George Fossett as Director
22 December 1999
Appointed Andrew, Derek as Director
22 December 1999
Resigned Mccosh, William as Director
22 December 1999
Resigned Handley, Geoffrey Paul as Director
22 December 1999
Resigned Stocks, John Darrell Howard as Director
31 December 1998
Resigned Wilson, Hugh Wingate as Director
23 February 1998
Resigned Spiby, April Kerry as Secretary
23 February 1998
Appointed Hare, John Graham as Secretary
30 June 1997
Resigned Chadburn, Richard Fowkes as Director
6 January 1997
Appointed Stocks, John Darrell Howard as Director
6 January 1997
Appointed Wilson, Hugh Wingate as Director
6 January 1997
Appointed Chadburn, Richard Fowkes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00203685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates27 June 2026
26 February 2026Accounts for a dormant company27 September 2025
3 December 2025Appointment of a director
2 October 2025Termination of appointment of a director
5 July 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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