LAMBIE-NAIRN & COMPANY LIMITED
02521977 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 76 days (deadline was 30 Jun 2026). Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next accounts
30 Jun 2026
Next confirmation
23 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAMBIE-NAIRN & COMPANY LIMITED
02521977Active· Ltd· England Wales· 1990-07-13Incorporated 1990-07-13Health 76/100 · Steady
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- KINDRED, Robert John· DirectorAppointed 2026-04-17
- BOND, Matthew Lawrence John· DirectorResigned 2026-04-17
- MÜHLEBACH, Philipp· DirectorResigned 2026-03-12
- NICOLLS, Nicola· DirectorResigned 2024-03-11
BRINKLEY, Byron
Secretary
- Appointed
- 2020-07-27
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KINDRED, Robert John
Director
- Appointed
- 2026-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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BEAUCHAMP, Timothy Douglas
Secretary
- Appointed
- 2007-01-02
- Resigned
- 2019-05-12
- Nationality
- British
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CARRINGTON, Margaret
Nominee Secretary
- Appointed
- —
- Resigned
- 1992-12-16
- Nationality
- British
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HEWITT, Colin David
Secretary
- Appointed
- 1999-10-07
- Resigned
- 2001-06-30
- Nationality
- British
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MORRIS, Barry Howard
Secretary
- Appointed
- 1992-12-16
- Resigned
- 1999-10-07
- Nationality
- British
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ROBERTSON, Ian George
Secretary
- Appointed
- 2002-06-24
- Resigned
- 2006-12-31
- Nationality
- British
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RUNGUSUMY, Varuna
Secretary
- Appointed
- 2019-05-12
- Resigned
- 2020-06-28
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SHARP, Alan Donald
Secretary
- Appointed
- 2001-07-02
- Resigned
- 2002-05-28
- Nationality
- British
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ALLEN, David
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-02-15
- Nationality
- British
- Born
- 08/1956
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BEAUCHAMP, Timothy Douglas
Director
- Appointed
- 2007-01-02
- Resigned
- 2019-05-12
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BOND, Matthew Lawrence John
Director
- Appointed
- 2021-07-19
- Resigned
- 2026-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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BURTON, Adrian
Director
- Appointed
- 2017-01-06
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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CASEY, Janet Paula
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-09-07
- Nationality
- British
- Born
- 05/1955
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CHAPMAN, Celia
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-06-02
- Nationality
- British
- Born
- 11/1953
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DAVIES, Hilary Sarah Ellis
Director
- Appointed
- 1992-12-16
- Resigned
- 1999-10-07
- Nationality
- British
- Born
- 01/1962
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HAYES, Andrew Joseph
Director
- Appointed
- 2017-01-06
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HOUGH, Nicholas George
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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KELLY, Anthony William
Director
- Appointed
- 1992-12-16
- Resigned
- 1996-09-17
- Nationality
- British
- Born
- 08/1961
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LAMBIE-NAIRN, Martin John
Director
- Appointed
- 1992-12-16
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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LINDBERG, Bastian
Director
- Appointed
- 2017-01-06
- Resigned
- 2018-10-24
- Nationality
- German
- Residence
- Germany
- Born
- 04/1981
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MAYNARD, Tanya
Director
- Appointed
- —
- Resigned
- 1992-08-18
- Nationality
- British
- Born
- 10/1960
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MORRIS, Barry Howard
Director
- Appointed
- 1992-08-18
- Resigned
- 1999-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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MÜHLEBACH, Philipp
Director
- Appointed
- 2017-01-07
- Resigned
- 2026-03-12
- Nationality
- German
- Residence
- Germany
- Born
- 08/1979
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NICOLLS, Nicola
Director
- Appointed
- 2017-01-06
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PRIOR, James Edward Cairns
Director
- Appointed
- 2014-04-08
- Resigned
- 2021-07-13
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SAMPSON, Martin
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 09/1947
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SCHROEDER, Christian Patrick
Director
- Appointed
- 2007-05-01
- Resigned
- 2014-04-08
- Nationality
- English
- Residence
- England
- Born
- 10/1967
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WHEELER, Sharon
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-02-11
- Nationality
- British
- Born
- 09/1969
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CMM (SECRETARIES) LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1992-08-18
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