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Lambert Parker & Gaines Limited
00053653
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH
Incorporated 06/08/1897
Compliance
Last accounts
27/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
On track
Industry
74990
Non-trading companyOfficers
Mrs Michelle Louise Woodall
secretary · Since 05/10/2021
Mr Edward John Hancock
director · Since 05/10/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 51
Also on 25 other boards
Robert Anthony Leach
director · Since 05/10/2021
HEAD OF TREASURY
BRITISH · UNITED KINGDOM · Age 55
Also on 42 other boards
Mr Stephen Robert Hopson
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 46
Also on 22 other boards
Persons with Significant Control
Mansfield Brewery Limited
75–100% shares
75–100% votes
Appoint directors
St Johns House, St Johns Square, Wolverhampton, WV2 4BH
Reg: 00203685 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
SAMUL MONTAGU & CO. LIMITED
Created 05/07/1985Registered 15/07/1985
charge
outstanding
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
Created 20/06/1985Registered 04/07/1985