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LAMBERT ROPER & HORSFIELD LIMITED - First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04119910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- Rosemount House, Huddersfield Road
- Elland
- West Yorkshire
- HX5 0EE
- United Kingdom First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom UK
Management
- Managing Directors
- FROST, Nicholas Iain
- MITCHELL, Samuel William Ellis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-05
- Age Of Company 2000-12-05 23 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Samuel William Ellis Mitchell
- Mr Nicholas Iain Frost
- -
- Swem Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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LAMBERT ROPER & HORSFIELD LIMITED Company Description
- LAMBERT ROPER & HORSFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 04119910. Its current trading status is "live". It was registered 2000-12-05. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-05.It can be contacted at First Floor .
Get LAMBERT ROPER & HORSFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambert Roper & Horsfield Limited - First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
- 2000-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-to-a-person-with-significant-control (2021-04-15) - PSC04
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capital-return-purchase-own-shares (2021-05-20) - SH03
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resolution (2021-05-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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resolution (2019-05-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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resolution (2018-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-10) - CH01
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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capital-name-of-class-of-shares (2017-06-16) - SH08
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mortgage-satisfy-charge-full (2017-06-02) - MR04
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resolution (2017-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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resolution (2016-09-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-25) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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resolution (2015-12-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-14) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-secretary-company-with-name (2014-01-28) - TM02
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-person-director-company-with-change-date (2014-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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memorandum-articles (2012-04-05) - MEM/ARTS
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resolution (2012-03-27) - RESOLUTIONS
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statement-of-companys-objects (2012-03-26) - CC04
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capital-name-of-class-of-shares (2012-03-26) - SH08
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change-person-director-company-with-change-date (2012-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-02-21) - CH01
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change-person-director-company-with-change-date (2011-07-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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capital-allotment-shares (2009-12-07) - SH01
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-01-14) - 363a
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legacy (2009-01-14) - 353
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legacy (2009-01-14) - 190
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legacy (2009-01-14) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2008-07-15) - 395
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legacy (2008-05-31) - 395
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-09-17) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-02-25) - 88(2)R
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legacy (2005-02-09) - 395
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legacy (2005-05-12) - 225
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-dormant (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-dormant (2003-09-18) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-dormant (2002-07-25) - AA
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legacy (2002-02-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-12) - 288c
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legacy (2001-01-03) - 88(2)R
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legacy (2001-12-18) - 363s
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legacy (2001-04-24) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
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legacy (2000-12-11) - 287
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-12-11) - 123
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incorporation-company (2000-12-05) - NEWINC