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- ESCOMBE LAMBERT HOLDINGS LIMITED
ESCOMBE LAMBERT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESCOMBE LAMBERT HOLDINGS LIMITED
COMPANY NUMBER
05652745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/12/2005
(18 years and 11 months old)
WEBSITE
https://www.elholding.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2A 2JR
Telephone: 02037006035
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Telephone: 37006035
7 Bell Yard
Lower Ground Floor
London
WC1A 2SE
Telephone: 37006035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESCLAM HOLDING GMBH | N/A | N/A |
ESCOMBE LAMBERT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTERLINER AGENCIES LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ESCOMBE LAMBERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESCOMBE LAMBERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESCOMBE LAMBERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2005 - Present (18 years and 11 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
13/12/2005 - Present (18 years and 11 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/11/2012 - Present (12 years and 1 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 13/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 537 |
View Report |
13/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 604 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESCLAM GMBH | N/A | N/A |
ESCLAM HOLDING GMBH | N/A | N/A |
ESCOMBE LAMBERT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTERLINER AGENCIES LIMITED | N/A | N/A |
INTERLINER LOGISTICS LIMITED | Active - Accounts Filed | View Report |
RICKMERS-LINIE AGENCY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: Change in Reg. Office |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 01/11/2017 | Event: Change in Reg. Office |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: Change in Reg. Office |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: Change in Reg. Office |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 16/09/2014 | Event: Pathmanathan Jehan Mohan (907573558) has left the board |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: Johanna Hausmann (911187918) has left the board |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: New Board Member Alexander Artur Schnitger (917363175) Appointed |
Date: 08/10/2012 | Event: New Accounts filed |
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