Lambie-Nairn & Company Limited

02521977

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9PD

Incorporated 13/07/1990

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

73110

Advertising agencies

74100

Specialised design activities

Officers

Mr Byron Brinkley

secretary · Since 27/07/2020

Robert John Kindred

director · Since 17/04/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 02670617 · England And Wales · Private Company Limited By Shares

Notified 18/08/2023

Former PSCs

Tbu Holdings Limited

Ceased 18/08/2023

Charges0 outstanding

charge

satisfied

COLEBROOK ESTATES LIMITED

Created 10/05/2002Registered 15/05/2002Satisfied 14/11/2008

charge

satisfied

COLEBROOK ESTATES LIMITED

Created 10/05/2002Registered 15/05/2002Satisfied 14/11/2008

charge

satisfied

COLEBROOK ESTATES LIMITED

Created 10/05/2002Registered 15/05/2002Satisfied 14/11/2008

charge

satisfied

LLOYDS BANK PLC

Created 15/11/1993Registered 17/11/1993Satisfied 16/09/1999