Heath Lambert Limited
01199129
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 12/11/2015
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 60
Also on 17 other boards
director · Since 04/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 45 other boards
director · Since 11/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 15 other boards
Persons with Significant Control
Friary Intermediate Limited
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Reg: 4404202 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER
CITIBANK EUROPE PLC
NATIONAL WESTMINSTER BANK PLC AS THE SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
MULGATE INVESTMENTS LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS AGENT & TRUSTEE FOR THE SECURED PARTIES
LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME THE COMPANY IN RESPE
LLOYDSCT OF INSURANCE TRANSACTIONSITORS FOR THE TIME BEING OF THE COMPANY IN RESPE(A STATUTORY
THE CORPORATIONS OF LLOYDS