LAMBERT PERRIN LIQUIDITY PLC

In Liquidation

General Information

NAME
LAMBERT PERRIN LIQUIDITY PLC

COMPANY NUMBER
09292808

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/11/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/11/2018

ACCOUNTS MADE UP TO
30/11/2017

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PREVIOUS NAMES
28/01/2015 25/05/2016
HJ LIQUID ASSETS PLC
View all previous names

REGISTERED ADDRESS

20 ST. ANDREW STREET
LONDON
EC4A 3AG

TRADING ADDRESSES

20 St. Andrew Street
LONDON
EC4A 3AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19

98.16%

NET WORTH

- £1M

1.90%

TOTAL LIABILITIES

£78.3k

69.84%

NET ASSETS

- £1M

1.90%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAMBERT PERRIN LIMITED	Company is dissolved	View Report
LAMBERT PERRIN LIQUIDITY PLC	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/02/2022	Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board
Date: 23/09/2019	Event: Nicolaos Mina (925536523) has left the board
Date: 20/06/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about LAMBERT PERRIN LIQUIDITY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAMBERT PERRIN LIQUIDITY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19

98.16%

NET WORTH

- £1M

1.90%

TOTAL LIABILITIES

£78.3k

69.84%

NET ASSETS

- £1M

1.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAMBERT PERRIN LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ADCREDO SERVICES LIMITED 22/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark James Stephen 03/11/2014 - Present (10 years and 1 months) Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 45	View Report
James Kenneth King 03/11/2014 - Present (10 years and 1 months) Born in Apr 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
John Devonshire 29/01/2015 - Present (9 years and 10 months) Born in May 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Martin Andrew Myers 08/03/2016 - Present (8 years and 8 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAMBERT PERRIN LIMITED	Company is dissolved	View Report
LAMBERT PERRIN LIQUIDITY PLC	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 02/02/2022	Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board
Date: 23/09/2019	Event: Nicolaos Mina (925536523) has left the board
Date: 20/06/2019	Event: Change in Reg. Office
Date: 06/03/2019	Event: ADCREDO SERVICES LIMITED (925536582) has left the board
Date: 06/03/2019	Event: New Board Member ADCREDO SERVICES LIMITED (925536554) Appointed
Date: 25/02/2019	Event: Nicolaos Mina (925536571) has left the board
Date: 25/02/2019	Event: New Board Member Nicolaos Mina (925536523) Appointed
Date: 18/02/2019	Event: New Board Member Nicolaos Mina (925536571) Appointed
Date: 18/02/2019	Event: Rafaella Kyriakou (925304927) has left the board
Date: 18/02/2019	Event: Rogiros Syngelides (925304913) has left the board
Date: 18/02/2019	Event: New Board Member ADCREDO SERVICES LIMITED (925536582) Appointed
Date: 03/01/2019	Event: INTERNATIONAL REGISTRARS LIMITED (925346896) has left the board
Date: 03/01/2019	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 18/12/2018	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (925346896) Appointed
Date: 12/12/2018	Event: Rafaella Kyriakou (925306488) has left the board
Date: 12/12/2018	Event: Rogiros Syngelides (925306471) has left the board
Date: 12/12/2018	Event: New Board Member Rafaella Kyriakou (925304927) Appointed
Date: 12/12/2018	Event: New Board Member Rogiros Syngelides (925304913) Appointed
Date: 05/12/2018	Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board
Date: 05/12/2018	Event: New Board Member Rafaella Kyriakou (925306488) Appointed
Date: 05/12/2018	Event: New Board Member Rogiros Syngelides (925306471) Appointed
Date: 05/12/2018	Event: David Kinghorn Anderson (918955582) has left the board
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Martin Andrew Myers (905118861) has left the board
Date: 27/09/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Sebastian Victor Whitton (917024690) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 30/05/2016	Event: New Board Member David Kinghorn Anderson (918955582) Appointed
Date: 30/05/2016	Event: New Board Member Sebastian Victor Whitton (917024690) Appointed
Date: 27/05/2016	Event: Michael Patrick Horsford (918585630) has left the board
Date: 27/05/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Mark James Stephen (913112882) has left the board
Date: 20/04/2016	Event: John Devonshire (919322697) has left the board
Date: 20/04/2016	Event: James Kenneth King (918955486) has left the board
Date: 08/04/2016	Event: New Board Member Michael Patrick Horsford (918585630) Appointed
Date: 08/04/2016	Event: New Board Member Martin Andrew Myers (905118861) Appointed
Date: 08/04/2016	Event: Change in Reg. Office
Date: 19/12/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: INTERNATIONAL REGISTRARS LIMITED (919449622) has left the board
Date: 18/06/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 09/02/2015	Event: New Board Member John Devonshire (919322697) Appointed
Date: 30/01/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919449622) Appointed
Date: 12/11/2014	Event: New Board Member James Kenneth King (918955486) Appointed
Date: 12/11/2014	Event: James Kenneth King (919230890) has left the board

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LAMBERT PERRIN LIQUIDITY PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19

- £1M

£78.3k

- £1M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19

- £1M

£78.3k

- £1M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™