Lambertsoft Ltd

Active03756225 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Ian Roots
Accounts type
Total exemption full
Region
Greater London
Address
11 Parliament Mews
London
SW14 7QP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 1999
British
Born November 1962
Officer history (3 former)
30 April 2014
Resigned Townsend, Anna as Secretary
1 May 2007
Appointed Townsend, Anna as Secretary
1 May 2007
Resigned Line One Ltd as Corporate Secretary
21 April 1999
Appointed Roots, Ian as Director
21 April 1999
Appointed Line Two Limited as Corporate Director
21 April 1999
Resigned Line Two Limited as Corporate Director
21 April 1999
Appointed Line One Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2,474
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 2025 (£7,297) £7,635 £6,135 £611 (£814)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,476£3,301£1,878£1,060£1,076
Current Assets£2,758£6,278£21,788£24,404£3,793
Debtors£284£502£10,925£21,917£1,010
Cash£2,474£5,776£10,863£2,487£2,783
Creditors (< 1 year)£6,048£8,968£4,667£17,531£17,829£12,166
Net Current Assets(£3,290)(£2,690)£4,257£6,575(£8,373)
Shareholder Funds(£814)£611£6,135£7,635(£7,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 April 2026
3 June 2026Confirmation statement with no updates16 April 2025
3 December 2025Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with no updates25 April 2025
16 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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