ESCOMBE LAMBERT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESCOMBE LAMBERT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESCOMBE LAMBERT HOLDINGS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652745. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESCOMBE LAMBERT HOLDINGS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652745. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESCOMBE LAMBERT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANS JOACHIM SCHNITGER | May 1949 | German | Director | 2005-12-13 | CURRENT |
| MR ALEXANDER ARTUR SCHNITGER | Mar 1985 | German | Director | 2012-11-01 | CURRENT |
| MRS CHRISTINA PFEIFER | Nov 1973 | German | Director | 2005-12-13 | CURRENT |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2005-12-13 UNTIL 2005-12-13 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2005-12-13 UNTIL 2005-12-13 | RESIGNED | ||
| MR PATHMANATHAN JEHAN MOHAN | Mar 1964 | British | Director | 2005-12-13 UNTIL 2014-07-04 | RESIGNED |
| MRS JOHANNA HAUSMANN | Aug 1978 | German | Director | 2005-12-13 UNTIL 2013-06-30 | RESIGNED |
| MR ANTHONY ALAN AKERMAN | Nov 1968 | British | Director | 2010-03-02 UNTIL 2011-06-01 | RESIGNED |
| MR PATHMANATHAN JEHAN MOHAN | Mar 1964 | British | Secretary | 2005-12-13 UNTIL 2014-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Artur Schnitger | 2017-06-15 | 3/1985 | London | Significant influence or control |
| Esclam Holding Gmbh | 2017-06-15 | Hamburgh | Ownership of shares 75 to 100 percent | |
| Mr Hans Joachim Schnitger | 2016-04-06 | 5/1949 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ESCOMBE LAMBERT HOLDINGS LIMITED | 2023-09-29 | 31-12-2022 | £272,077 equity |
| Micro-entity Accounts - ESCOMBE LAMBERT HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 | £273,677 equity |
| Micro-entity Accounts - ESCOMBE LAMBERT HOLDINGS LIMITED | 2020-12-31 | 31-12-2019 | £276,707 equity |
| Micro-entity Accounts - ESCOMBE LAMBERT HOLDINGS LIMITED | 2019-10-01 | 31-12-2018 | £309,446 equity |
| Micro-entity Accounts - ESCOMBE LAMBERT HOLDINGS LIMITED | 2018-10-02 | 31-12-2017 | £209,416 equity |
| Micro-entity Accounts - ESCOMBE LAMBERT HOLDINGS LIMITED | 2017-11-28 | 31-12-2016 | £-174,652 equity |