Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 9 March 2026
Lambie-Nairn & Company Limited
- Incorporated
- 13 July 1990
- Industry
- Advertising agencies (73110) specialised design activities (74100)
- Directors at dissolution
- Robert John Kindred
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9PD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Kindred, Robert John
Director · Appointed 17 April 2026
British
Born July 1982 (44)
Brinkley, Byron
Secretary · Appointed 27 July 2020
Officer history (28 former)
17 April 2026
Appointed Kindred, Robert John as Director
17 April 2026
Resigned Bond, Matthew Lawrence John as Director
12 March 2026
Resigned Mühlebach, Philipp as Director
11 March 2024
19 July 2021
Appointed Bond, Matthew Lawrence John as Director
13 July 2021
Resigned Prior, James Edward Cairns as Director
27 July 2020
Appointed Brinkley, Byron as Secretary
28 June 2020
Resigned Rungusumy, Varuna as Secretary
12 May 2019
Appointed Rungusumy, Varuna as Secretary
12 May 2019
Resigned Beauchamp, Timothy Douglas as Director
12 May 2019
Resigned Beauchamp, Timothy Douglas as Secretary
24 October 2018
Resigned Lindberg, Bastian as Director
19 October 2018
Resigned Burton, Adrian as Director
19 October 2018
Resigned Hayes, Andrew Joseph as Director
7 January 2017
Appointed Mühlebach, Philipp as Director
6 January 2017
Appointed Lindberg, Bastian as Director
6 January 2017
6 January 2017
Appointed Hayes, Andrew Joseph as Director
6 January 2017
Appointed Burton, Adrian as Director
8 April 2014
Appointed Prior, James Edward Cairns as Director
8 April 2014
1 May 2007
31 March 2007
8 February 2007
2 January 2007
Appointed Beauchamp, Timothy Douglas as Secretary
2 January 2007
Appointed Beauchamp, Timothy Douglas as Director
31 December 2006
15 February 2006
1 September 2003
2 June 2003
Resigned Chapman, Celia as Director
30 April 2003
11 February 2003
24 June 2002
28 May 2002
7 September 2001
Resigned Casey, Janet Paula as Director
2 July 2001
30 June 2001
1 January 2001
1 January 2001
Appointed Chapman, Celia as Director
1 January 2001
1 January 2001
Appointed Casey, Janet Paula as Director
1 January 2001
7 October 1999
Resigned Davies, Hilary Sarah Ellis as Director
7 October 1999
7 October 1999
7 October 1999
17 September 1996
16 December 1992
Appointed Davies, Hilary Sarah Ellis as Director
16 December 1992
16 December 1992
16 December 1992
16 December 1992
18 August 1992
18 August 1992
18 August 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02670617
Former controllers (1)
18 August 2023
Ceased Tbu Holdings Limited — Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 26 June 2026 | Application to strike the company off the register | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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