• UK
  • LAMBERTS (NORWICH) LIMITED - 58 Whiffler Road, Norwich, NR3 2AY, United Kingdom

Company Information

Company registration number
00749287
Company Status
LIVE
Country
United Kingdom
Registered Address
58 Whiffler Road
Norwich
NR3 2AY
58 Whiffler Road, Norwich, NR3 2AY UK

Management

Managing Directors
CATRIONA LOUISE BEARE
TIMOTHY HENRY BEARE
MR RAYMOND JOHN FAWKES
ANGELA PEARCE
MR JOHN STEPHEN RUDD
RICHARD PETER WATSON
BEARE, Catriona Louise
BEARE, Timothy Henry
BEARE, Valerie May
EADE, Karl Lewis
IVES, Neill Jonathan
PEARCE, Angela
Company secretaries
TIMOTHY HENRY BEARE
BEARE, Timothy Henry

Company Details

Type of Business
ltd
Incorporated
1963-02-06
Age Of Company
1963-02-06 61 years
SIC/NACE
46740

Ownership

Beneficial Owners
Catriona Louise Beare
Angela Mary Pearce
Catriona Louise Beare
Angela Mary Pearce

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-05-30
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

LAMBERTS (NORWICH) LIMITED Company Description

LAMBERTS (NORWICH) LIMITED is a ltd registered in United Kingdom with the Company reg no 00749287. Its current trading status is "live". It was registered 1963-02-06. It has declared SIC or NACE codes as "46740". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at 58 Whiffler Road .
More information

Get LAMBERTS (NORWICH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lamberts (Norwich) Limited - 58 Whiffler Road, Norwich, NR3 2AY, United Kingdom

1963-02-06 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • change-person-director-company-with-change-date (2023-12-19) - CH01

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-13) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • change-to-a-person-with-significant-control (2021-12-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA

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  • mortgage-satisfy-charge-full (2018-06-14) - MR04

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  • change-person-director-company-with-change-date (2018-04-16) - CH01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • resolution (2017-01-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • change-person-director-company-with-change-date (2017-01-18) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01

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  • memorandum-articles (2017-02-20) - MA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • memorandum-articles (2015-04-16) - MA

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • resolution (2015-04-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-16) - SH08

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • change-person-director-company-with-change-date (2015-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • resolution (2014-03-13) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-04-29) - SH03

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • capital-cancellation-shares (2014-06-19) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • change-person-secretary-company-with-change-date (2012-12-12) - CH03

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  • change-person-director-company-with-change-date (2012-01-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-small (2012-09-05) - AA

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • accounts-with-accounts-type-small (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • resolution (2011-02-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01

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  • legacy (2009-06-23) - 363a

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  • legacy (2009-06-05) - 288a

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  • accounts-with-accounts-type-full (2009-08-12) - AA

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-small (2007-08-30) - AA

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-07-19) - 363a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-07-02) - 363s

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  • legacy (2004-11-04) - 288b

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  • accounts-with-accounts-type-medium (2004-10-11) - AA

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-medium (2003-09-02) - AA

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  • legacy (2003-09-29) - 123

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  • legacy (2003-06-30) - 363s

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  • resolution (2003-09-29) - RESOLUTIONS

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  • legacy (2003-09-29) - 88(2)R

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  • accounts-with-accounts-type-medium (2002-10-29) - AA

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  • legacy (2002-06-19) - 363s

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  • accounts-with-accounts-type-medium (2001-08-03) - AA

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  • legacy (2001-07-23) - 363s

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  • legacy (2001-04-19) - 288a

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-03-24) - 403a

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  • accounts-with-accounts-type-medium (2000-05-12) - AA

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  • legacy (2000-11-07) - 395

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-medium (1998-07-10) - AA

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  • legacy (1998-07-02) - 363s

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  • legacy (1997-05-06) - 88(2)R

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  • resolution (1997-05-13) - RESOLUTIONS

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  • memorandum-articles (1997-05-13) - MEM/ARTS

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  • accounts-with-accounts-type-full (1997-08-14) - AA

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  • legacy (1997-06-24) - 363a

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  • accounts-with-accounts-type-full (1996-08-21) - AA

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  • legacy (1996-07-15) - 288

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  • legacy (1996-07-05) - 363s

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  • accounts-with-accounts-type-full (1995-08-15) - AA

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  • legacy (1995-06-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-07) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1993-05-27) - 363s

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • accounts-with-accounts-type-full (1992-09-03) - AA

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  • legacy (1992-09-03) - 288

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  • legacy (1992-06-03) - 363s

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  • legacy (1991-07-09) - 363(287)

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  • accounts-with-accounts-type-full (1991-08-07) - AA

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  • legacy (1991-07-09) - 363b

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  • accounts-with-accounts-type-full (1990-07-17) - AA

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  • legacy (1990-07-02) - 363

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  • legacy (1990-05-01) - 288

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  • accounts-with-accounts-type-full (1989-07-18) - AA

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  • legacy (1989-07-18) - 363

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  • accounts-with-accounts-type-full (1988-08-24) - AA

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  • legacy (1988-08-24) - 363

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  • accounts-with-accounts-type-full (1987-08-25) - AA

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  • legacy (1987-08-25) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-07-01) - AA

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  • legacy (1986-07-01) - 363

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  • miscellaneous (1963-02-06) - MISC

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