LAMBERT HOWARTH LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00486101
Status: LIQUIDATION
Incorporated / age: 6 September 195064 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: 31 October 2007
Confirmation statement due: 18 May 2017
Active officers: 1
Outstanding charges: 5
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 15 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Other business activities
Previous company names
LAMBERT HOWARTH & SONS LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration ended
6 April 2009
Administration started
3 October 2007
Practitioners
- Mark James Shaw
  Insolvency practitioner
  Ceased to act
  6 April 2009
- David Harry Gilbert
  Insolvency practitioner
  Ceased to act
  6 April 2009
- Dermot Justin Power
  Insolvency practitioner
  Ceased to act
  6 April 2009
Creditors voluntary liquidation
Case 2
Wound up
6 April 2009
Dissolved on
8 September 2011
Practitioners
- David Harry Gilbert
  Insolvency practitioner
  Appointed
  6 April 2009
- Dermot Justin Power
  Insolvency practitioner
  Appointed
  6 April 2009
- Mark James Shaw
  Insolvency practitioner
  Appointed
  6 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Pamela Elizabeth ACTIVE	Director	02 Jun 2006			November 1956	31 Rutland Street, Knightsbridge, London, SW7 1EJ
GIBSON, John David RESIGNED	Secretary	31 Aug 2006	04 May 2007			Elysium London Road, Chalfont St Giles, Buckinghamshire, HP8 4ND
HALSEY, Diane Lesley RESIGNED	Secretary	03 Jan 1995	31 Dec 2000			33 Clover Drive, Pickmere, Cheshire, WA16 0WF
HOGG, Jennifer Mary RESIGNED	Secretary	01 Jan 2001	31 Aug 2006			78 Wordsworth Road, Wallington, Surrey, SM6 9RH
SUNDERLAND, Philip RESIGNED	Secretary		03 Jan 1995			Bridge Royd House, Eastwood, Todmorden, Lancs, OL14 6DG
BRAININ, Richard Anthony RESIGNED	Director	08 May 2002	30 Jun 2005	United Kingdom	March 1954	Northbank House, 144 Totteridge Lane, London, N20 8JJ
BURROWS, Roy RESIGNED	Director	14 Sep 1993	29 May 1998	England	January 1940	36 Saint Botolphs Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6SR
ENTICOTT, Geoffrey Alan William RESIGNED	Director	14 Sep 1993	03 Jan 2000		January 1940	Quarries Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7NY
EVANS, Grenville Alun RESIGNED	Director		30 Sep 1996	England	November 1954	72 Camberley Drive, Rochdale, Lancashire, OL11 4BA
FOSTER, Victor George RESIGNED	Director	30 Jun 2005	31 Aug 2006	England	June 1947	11 Bankside Close, Bexley, Kent, DA5 2HE
GARFIT, Robert Arthur Randolph RESIGNED	Director		08 May 2002		August 1947	173 Chatsworth Road, London, NW2 5QS
GIBSON, John David RESIGNED	Director	02 Jan 1997	04 May 2007	United Kingdom	June 1949	Elysium London Road, Chalfont St Giles, Buckinghamshire, HP8 4ND
GORMLEY, William Anthony RESIGNED	Director		08 Apr 1996		April 1945	Newlands 13 Claremont Avenue, Clitheroe, Lancashire, BB7 1JN
HAMPSON, David RESIGNED	Director	14 Sep 1993	08 Mar 1996		September 1949	15 Curlew Close, Syston, Leicester, LE7 1XA
HOGARTH, Garry Tweedale RESIGNED	Director	30 Jun 2005	02 Jun 2006	United Kingdom	March 1955	Hillside Manor, Barnet Lane, London, N20 8AS
HOWARTH, James Clifford RESIGNED	Director		08 May 2002		August 1948	Beckside Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7NX

HARPER, Pamela Elizabeth ACTIVE
Role: Director
Appointed on: 02 Jun 2006
Date of birth: November 1956
Address: 31 Rutland Street, Knightsbridge, London, SW7 1EJ

GIBSON, John David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 04 May 2007
Address: Elysium London Road, Chalfont St Giles, Buckinghamshire, HP8 4ND

HALSEY, Diane Lesley RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 31 Dec 2000
Address: 33 Clover Drive, Pickmere, Cheshire, WA16 0WF

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2006
Address: 78 Wordsworth Road, Wallington, Surrey, SM6 9RH

SUNDERLAND, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1995
Address: Bridge Royd House, Eastwood, Todmorden, Lancs, OL14 6DG

BRAININ, Richard Anthony RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Northbank House, 144 Totteridge Lane, London, N20 8JJ

BURROWS, Roy RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 29 May 1998
Country of Residence: England
Date of birth: January 1940
Address: 36 Saint Botolphs Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6SR

ENTICOTT, Geoffrey Alan William RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 03 Jan 2000
Date of birth: January 1940
Address: Quarries Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7NY

EVANS, Grenville Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: November 1954
Address: 72 Camberley Drive, Rochdale, Lancashire, OL11 4BA

FOSTER, Victor George RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: June 1947
Address: 11 Bankside Close, Bexley, Kent, DA5 2HE

GARFIT, Robert Arthur Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Date of birth: August 1947
Address: 173 Chatsworth Road, London, NW2 5QS

GIBSON, John David RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Elysium London Road, Chalfont St Giles, Buckinghamshire, HP8 4ND

GORMLEY, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1996
Date of birth: April 1945
Address: Newlands 13 Claremont Avenue, Clitheroe, Lancashire, BB7 1JN

HAMPSON, David RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 08 Mar 1996
Date of birth: September 1949
Address: 15 Curlew Close, Syston, Leicester, LE7 1XA

HOGARTH, Garry Tweedale RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hillside Manor, Barnet Lane, London, N20 8AS

HOWARTH, James Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Date of birth: August 1948
Address: Beckside Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2006	Outstanding
18 Oct 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Oct 2006	Outstanding
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

LAMBERT HOWARTH LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners