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LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED

Company summary

Company number: 01214666
Status: DISSOLVED
Incorporated / age: 3 June 197537 years
Registered office: Friary Court, Crutched Friars, London, EC3N 2NP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:37 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
Friary Court, Crutched Friars, London, EC3N 2NP
Nature of business
Non-trading company
Previous company names
LAMBERT FENCHURCH MARINE GROUP LIMITED
LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED
C.J. GILLIARD & COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HL CORPORATE SERVICES LIMITED ACTIVE	Secretary	21 Mar 1994				Friary Court, Crutched Friars, London, EC3N 2NP
BLOOMER, William David ACTIVE	Director	30 Nov 2004		United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
DOWNEY, Sean Lincoln ACTIVE	Director	31 Dec 2004			May 1966	61 New Crane Wharf, 8-9 New Crane Place Wapping, London, E1W 3TX
LEDAMUN, Alan Arthur RESIGNED	Secretary		21 Mar 1994			21 The Crescent, West Wickham, Kent, BR4 0HB
BECKER, Gerald Royston Lionel Kendall RESIGNED	Director		30 Apr 1997		March 1951	The Old Rectory, Wrabness, Manningtree, Essex, CO11 2TX
BECKER, Nicholas Jonathan Kendall RESIGNED	Director		01 Nov 1993		November 1957	48 Illingworth Way, Enfield, Middlesex, EN1 2PA
BLACKSHIELDS, Brian Patrick RESIGNED	Director		01 Sep 1998		January 1942	Little Love Love Lane, Headcorn, Ashford, Kent, TN27 6UJ
CHAMPNESS, John Ashley RESIGNED	Director		17 Apr 1998		April 1938	Stoneraise, Plummers Plain, Horsham, West Sussex, RH13 6PE
FITCHEN, Michael John RESIGNED	Director		31 Mar 1996		November 1938	Lynton Church Road, Ramsden Bellhouse, Billericay, Essex, CM11
GODFREY, Malcolm Kenneth RESIGNED	Director	21 Sep 1998	31 Dec 2004		April 1956	Emblems, Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
LITTLE, Paul Anthony RESIGNED	Director	01 Oct 1993	24 Jul 1998	England	May 1949	55 Abbott Road, Abingdon, Oxfordshire, OX14 2DU
MARGRETT, David Basil RESIGNED	Director	07 Jun 1996	04 Aug 1999		October 1953	60 Deansway, Finchley, London, N2 0JE
SHAW, Richard John Gildroy RESIGNED	Director		23 Nov 1995		June 1936	18 Phillimore Gardens, London, W8 7QE
SLATER, Madeleine Paule Martine RESIGNED	Director	31 Mar 2004	30 Nov 2004		May 1958	67 Netherby Park, Weybridge, Surrey, KT13 0AG
STEEL, David George RESIGNED	Director		29 Mar 1996		March 1940	Copwood House, Rocks Road, Uckfield, East Sussex, TN22 3PT
WILSON, Stewart Roger Devine RESIGNED	Director		31 Mar 2004		January 1943	Monkton House Warminster Road, Monkton Combe, Bath, Avon, BA2 7AZ

DOWNEY, Sean Lincoln ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Date of birth: May 1966
Address: 61 New Crane Wharf, 8-9 New Crane Place Wapping, London, E1W 3TX

LEDAMUN, Alan Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1994
Address: 21 The Crescent, West Wickham, Kent, BR4 0HB

BECKER, Gerald Royston Lionel Kendall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1951
Address: The Old Rectory, Wrabness, Manningtree, Essex, CO11 2TX

BLACKSHIELDS, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: January 1942
Address: Little Love Love Lane, Headcorn, Ashford, Kent, TN27 6UJ

CHAMPNESS, John Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: April 1938
Address: Stoneraise, Plummers Plain, Horsham, West Sussex, RH13 6PE

FITCHEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1938
Address: Lynton Church Road, Ramsden Bellhouse, Billericay, Essex, CM11

GODFREY, Malcolm Kenneth RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Dec 2004
Date of birth: April 1956
Address: Emblems, Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 04 Aug 1999
Date of birth: October 1953
Address: 60 Deansway, Finchley, London, N2 0JE

SHAW, Richard John Gildroy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: June 1936
Address: 18 Phillimore Gardens, London, W8 7QE

STEEL, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1940
Address: Copwood House, Rocks Road, Uckfield, East Sussex, TN22 3PT

WILSON, Stewart Roger Devine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: January 1943
Address: Monkton House Warminster Road, Monkton Combe, Bath, Avon, BA2 7AZ