Company information:
Lambert Energy Advisory Limited (No: 03838151)
Address: 17 HILL STREET 1ST FLOOR,, 17 HILL STREET,, LONDON, W1J 5LJ, ENGLAND
Status: Operating Company
Incorporated: 09-Aug-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955 From: May-2024 )
Current Director: ANDREW FREDERICK JAMES GOULD ( DOB: Dec-1946 From: Apr-2018 )
Current Director: JEREMY QUENTIN GREENSTOCK ( DOB: Jul-1943 From: Jul-2010 )
Current Director: PHILIP STEPHEN OWEN LAMBERT ( DOB: Apr-1961 From: Nov-1999 )
Current Director: ALEXANDER LANDIA ( DOB: Oct-1962 From: Feb-2007 )
Current Director: MOHD HASSAN MARICAN ( DOB: Oct-1952 From: Jul-2010 )
Current Director: TORE INGEBRIGT SANDVOLD ( DOB: Apr-1947 From: Nov-2002 )
Current Director: ONURSAL SOYER ( DOB: Oct-1967 From: May-2005 )
Current Secretary: LOUISE NORTON ( From: Jul-2018 )
Resigned Director: RODNEY GEORGE BATCHELOR ( From: Mar-2012 To: Jul-2016 )
Resigned Director: CHARLES JAMES HUE WILLIAMS ( DOB: Sep-1942 From: Jan-2007 To: Dec-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1999 To: Nov-1999 )
Resigned Director: JAMES HUGH CECIL ROCKLEY ( From: Jan-2000 To: Dec-2011 )
Resigned Director: JOHN ROBINSON WEST ( From: Jan-2000 To: Apr-2011 )
Resigned Secretary: SUSAN ROSE ANN BYFIELD ( From: Dec-2006 To: May-2012 )
Resigned Secretary: RICHARD WYN EVANS ( DOB: Mar-1963 From: Nov-1999 To: Oct-2003 )
Resigned Secretary: CHARLES JAMES HUE WILLIAMS ( DOB: Sep-1942 From: Oct-2003 To: Dec-2006 )
Resigned Secretary: GILLIAN MARY PRONGER ( From: May-2012 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Nov-1999 )
Persons of Significant Control:
Mr Philip Stephen Owen Lambert, 17 Hill Street 1st Floor,, 17 Hill Street,, London, W1J 5LJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Joanna Rosemary Jane Lambert, 17 Hill Street 1st Floor,, 17 Hill Street,, London, W1J 5LJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 19,836 | 32,507 | 0.0,0.0,0.0,19836.0,32507.0 | |||
| Current assets | 12,187,978 | 12,332,098 | 0.0,0.0,0.0,12187978.0,12332098.0 | |||
| Current assets / Debtors | 2,841,649 | 3,651,961 | 0.0,0.0,0.0,2841649.0,3651961.0 | |||
| Current assets / Cash at bank and on hand | 9,346,329 | 8,680,137 | 0.0,0.0,0.0,9346329.0,8680137.0 | |||
| Net current assets (liabilities) | 2,495,356 | 2,881,521 | 0.0,0.0,0.0,2495356.0,2881521.0 | |||
| Total assets less current liabilities | 2,515,192 | 2,914,028 | 0.0,0.0,0.0,2515192.0,2914028.0 | |||
| Equity / share capital and reserves | 3,122,096 | 3,198,296 | 2,350,640 | 2,515,192 | 2,914,028 | 3122096.0,3198296.0,2350640.0,2515192.0,2914028.0 |