Lambert Holdings Limited

Active03288781 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helen Lambert
Martin John Lambert
Accounts type
Total exemption full
Region
West Midlands
Address
6 Pencraig Close
Kenilworth
CV8 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Martin John
Secretary · Appointed 12 July 2011
Director · Appointed 9 December 1996
British
Born September 1942 (84)
Director · Appointed 9 December 1996
British
Born May 1969 (57)
Director · Appointed 9 December 1996
British
Born March 1972 (54)
Officer history (7 former)
25 November 2025
Resigned Lambert, Marian Margaret as Director
2 April 2012
Resigned Lambert, Irene Norah as Director
12 July 2011
Resigned Lambert, Anthony Jack Martin as Secretary
12 July 2011
Appointed Lambert, Martin John as Secretary
5 April 2008
Resigned Lambert, Brian Michael as Director
12 October 2003
Resigned Lambert, Arthur Jack as Director
9 December 1996
Appointed Lambert, Anthony Jack Martin as Secretary
9 December 1996
Appointed Lambert, Brian Michael as Director
9 December 1996
Appointed Lambert, Arthur Jack as Director
9 December 1996
Appointed Lambert, Martin John as Director
9 December 1996
Appointed Lambert, Irene Norah as Director
9 December 1996
Appointed Lambert, Helen Mary as Director
9 December 1996
Appointed Lambert, Marian Margaret as Director
9 December 1996
Appointed Lambert, Anthony Jack Martin as Director
9 December 1996
Resigned Neville, Mark Hastings as Secretary
9 December 1996
Resigned Kennedy, Jill Madeleine as Director
6 December 1996
Appointed Neville, Mark Hastings as Secretary
6 December 1996
Appointed Kennedy, Jill Madeleine as Director

Ownership 2 active

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

Helen Lambert
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2025Confirmation statement with no updates6 December 2025
25 November 2025Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates6 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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