LAMBIE-NAIRN & COMPANY LIMITED

Company summary

Accounts overdue

Company number: 02521977
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 July 199036 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Accounts due: 30 June 2026
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:15 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
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Nature of business
Advertising agencies
Specialised design activities
Previous company names
LAMBIE-NAIRN & PARTNERS LIMITED
SHOELANCO 910 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKLEY, Byron ACTIVE	Secretary	27 Jul 2020				Sea Containers, 18 Upper Ground, London, SE1 9PD, England
KINDRED, Robert John ACTIVE	Director	17 Apr 2026		England	July 1982	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
BEAUCHAMP, Timothy Douglas RESIGNED	Secretary	02 Jan 2007	12 May 2019			6, Brewhouse Yard, London, EC1V 4DG, England
CARRINGTON, Margaret RESIGNED	Nominee Secretary		16 Dec 1992			3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA
HEWITT, Colin David RESIGNED	Secretary	07 Oct 1999	30 Jun 2001			The Troon, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LJ
MORRIS, Barry Howard RESIGNED	Secretary	16 Dec 1992	07 Oct 1999			51 Farrer Road, London, N8 8LD
ROBERTSON, Ian George RESIGNED	Secretary	24 Jun 2002	31 Dec 2006			35, Hillside Road, Harpenden, Herts, AL5 4BS
RUNGUSUMY, Varuna RESIGNED	Secretary	12 May 2019	28 Jun 2020			6, Brewhouse Yard, London, EC1V 4DG
SHARP, Alan Donald RESIGNED	Secretary	02 Jul 2001	28 May 2002			253 Lower Richmond Road, Richmond, Surrey, TW9 4LU
ALLEN, David RESIGNED	Director	01 Jan 2001	15 Feb 2006		August 1956	11-33 St John Road, London, EC1M 4JP
BEAUCHAMP, Timothy Douglas RESIGNED	Director	02 Jan 2007	12 May 2019	England	January 1975	6, Brewhouse Yard, London, EC1V 4DG, England
BOND, Matthew Lawrence John RESIGNED	Director	19 Jul 2021	17 Apr 2026	England	October 1990	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
BURTON, Adrian RESIGNED	Director	06 Jan 2017	19 Oct 2018	England	September 1966	6, Brewhouse Yard, London, EC1V 4DG
CASEY, Janet Paula RESIGNED	Director	01 Jan 2001	07 Sep 2001		May 1955	166a Walton Street, Chelsea, London, SW3 2JL
CHAPMAN, Celia RESIGNED	Director	01 Jan 2001	02 Jun 2003		November 1953	Pentwyn House, Llangwm, Usk, Monmouthshire, NP15 1LT
DAVIES, Hilary Sarah Ellis RESIGNED	Director	16 Dec 1992	07 Oct 1999		January 1962	102 Bennerley Road, London, SW11
HAYES, Andrew Joseph RESIGNED	Director	06 Jan 2017	19 Oct 2018	England	June 1968	6, Brewhouse Yard, London, EC1V 4DG
HOUGH, Nicholas George RESIGNED	Director	01 Sep 2003	08 Feb 2007	United Kingdom	July 1955	9 Baronsmead Road, Barnes, London, SW13 9RR
KELLY, Anthony William RESIGNED	Director	16 Dec 1992	17 Sep 1996		August 1961	29 Beauchamp Road, East Molesey, Surrey, KT8 0PA
LAMBIE-NAIRN, Martin John RESIGNED	Director	16 Dec 1992	31 Mar 2007	United Kingdom	August 1945	Pirbright Manor Farmhouse, Fairdene Hogscross Lane, Chipstead Coulsdon, Surrey, CR5 3SJ
LINDBERG, Bastian RESIGNED	Director	06 Jan 2017	24 Oct 2018	Germany	April 1981	6, Brewhouse Yard, London, EC1V 4DG
MAYNARD, Tanya RESIGNED	Director		18 Aug 1992		October 1960	14 Bayham Road, Chiswick, London, W4 1BJ
MORRIS, Barry Howard RESIGNED	Director	18 Aug 1992	07 Oct 1999	England	March 1948	51 Farrer Road, London, N8 8LD
MÜHLEBACH, Philipp RESIGNED	Director	07 Jan 2017	12 Mar 2026	Germany	August 1979	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
NICOLLS, Nicola RESIGNED	Director	06 Jan 2017	11 Mar 2024	United Kingdom	January 1966	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
PRIOR, James Edward Cairns RESIGNED	Director	08 Apr 2014	13 Jul 2021	England	June 1965	6, Brewhouse Yard, London, EC1V 4DG, England
SAMPSON, Martin RESIGNED	Director	01 Jan 2001	30 Apr 2003		September 1947	11-33 St John Street, London, EC1M 4JP
SCHROEDER, Christian Patrick RESIGNED	Director	01 May 2007	08 Apr 2014	England	October 1967	Lambie Nairn & Co Ltd, Greencoat House, Francis Street, London, SW1P 1DH
WHEELER, Sharon RESIGNED	Director	01 Jan 2001	11 Feb 2003		September 1969	16 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG
CMM (SECRETARIES) LIMITED RESIGNED	Nominee Director		18 Aug 1992			Sceptre House, 169/173 Regent Street, London, W1R 7FB

BRINKLEY, Byron ACTIVE
Role: Secretary
Appointed on: 27 Jul 2020
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

KINDRED, Robert John ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: July 1982
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

BEAUCHAMP, Timothy Douglas RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 12 May 2019
Address: 6, Brewhouse Yard, London, EC1V 4DG, England

CARRINGTON, Margaret RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 16 Dec 1992
Address: 3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA

HEWITT, Colin David RESIGNED
Role: Secretary
Appointed on: 07 Oct 1999
Resigned on: 30 Jun 2001
Address: The Troon, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LJ

MORRIS, Barry Howard RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 07 Oct 1999
Address: 51 Farrer Road, London, N8 8LD

ROBERTSON, Ian George RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 31 Dec 2006
Address: 35, Hillside Road, Harpenden, Herts, AL5 4BS

RUNGUSUMY, Varuna RESIGNED
Role: Secretary
Appointed on: 12 May 2019
Resigned on: 28 Jun 2020
Address: 6, Brewhouse Yard, London, EC1V 4DG

SHARP, Alan Donald RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 28 May 2002
Address: 253 Lower Richmond Road, Richmond, Surrey, TW9 4LU

ALLEN, David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Feb 2006
Date of birth: August 1956
Address: 11-33 St John Road, London, EC1M 4JP

BEAUCHAMP, Timothy Douglas RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 12 May 2019
Country of Residence: England
Date of birth: January 1975
Address: 6, Brewhouse Yard, London, EC1V 4DG, England

BOND, Matthew Lawrence John RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: October 1990
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

BURTON, Adrian RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: September 1966
Address: 6, Brewhouse Yard, London, EC1V 4DG

CASEY, Janet Paula RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 07 Sep 2001
Date of birth: May 1955
Address: 166a Walton Street, Chelsea, London, SW3 2JL

CHAPMAN, Celia RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 02 Jun 2003
Date of birth: November 1953
Address: Pentwyn House, Llangwm, Usk, Monmouthshire, NP15 1LT

DAVIES, Hilary Sarah Ellis RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 07 Oct 1999
Date of birth: January 1962
Address: 102 Bennerley Road, London, SW11

HAYES, Andrew Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1968
Address: 6, Brewhouse Yard, London, EC1V 4DG

HOUGH, Nicholas George RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 9 Baronsmead Road, Barnes, London, SW13 9RR

KELLY, Anthony William RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 17 Sep 1996
Date of birth: August 1961
Address: 29 Beauchamp Road, East Molesey, Surrey, KT8 0PA

LAMBIE-NAIRN, Martin John RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Pirbright Manor Farmhouse, Fairdene Hogscross Lane, Chipstead Coulsdon, Surrey, CR5 3SJ

LINDBERG, Bastian RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 24 Oct 2018
Country of Residence: Germany
Date of birth: April 1981
Address: 6, Brewhouse Yard, London, EC1V 4DG

MAYNARD, Tanya RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1992
Date of birth: October 1960
Address: 14 Bayham Road, Chiswick, London, W4 1BJ

MORRIS, Barry Howard RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 07 Oct 1999
Country of Residence: England
Date of birth: March 1948
Address: 51 Farrer Road, London, N8 8LD

MÜHLEBACH, Philipp RESIGNED
Role: Director
Appointed on: 07 Jan 2017
Resigned on: 12 Mar 2026
Country of Residence: Germany
Date of birth: August 1979
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

NICOLLS, Nicola RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

PRIOR, James Edward Cairns RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: June 1965
Address: 6, Brewhouse Yard, London, EC1V 4DG, England

SAMPSON, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2003
Date of birth: September 1947
Address: 11-33 St John Street, London, EC1M 4JP

SCHROEDER, Christian Patrick RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 08 Apr 2014
Country of Residence: England
Date of birth: October 1967
Address: Lambie Nairn & Co Ltd, Greencoat House, Francis Street, London, SW1P 1DH

WHEELER, Sharon RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 11 Feb 2003
Date of birth: September 1969
Address: 16 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG

CMM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 18 Aug 1992
Address: Sceptre House, 169/173 Regent Street, London, W1R 7FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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

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