LP

LAMBERT PARKER & GAINES LIMITED

Active

Company number 00053653

Wolverhampton, United Kingdom · Incorporated 6 August 1897

St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Last updated on 2 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHESTERFIELD BREWERY COMPANY LIMITED(THE) · 6 August 1897 – 31 December 1981

MANSFIELD BREWERY TRADING LIMITED · 31 December 1981 – 18 March 1985

WILLIAM G. BOALER & SON, LIMITED · 18 March 1985 – 8 January 1986

Company overview

LAMBERT PARKER & GAINES LIMITED is a private limited company registered in England and Wales since its incorporation on 6 August 1897 and remains active on the register. It has changed its name 3 times, most recently from WILLIAM G. BOALER & SON, LIMITED on 18 March 1985. Its registered office is at St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Mansfield Brewery Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. Its most recent dormant accounts, made up to 27 September 2025, are on file. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mansfield Brewery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Person Secretary Company With Change Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Resolution
Resolution
11 October 2010 View
Capital Alter Shares Subdivision
Capital
24 August 2010 View
Legacy
Capital
16 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2010 View
Legacy
Insolvency
16 August 2010 View
Memorandum Articles
Incorporation
16 August 2010 View
Resolution
Resolution
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Dormant
Accounts
12 March 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Address
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
19 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
14 February 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
4 March 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
10 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Accounts
7 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
23 January 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
15 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Mortgage
30 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 December 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Accounts With Accounts Type Dormant
Accounts
8 January 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Dormant
Accounts
23 October 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Accounts With Accounts Type Dormant
Accounts
9 January 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Dormant
Accounts
14 December 1992 View
Legacy
Annual Return
14 December 1992 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Legacy
Annual Return
17 December 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
11 July 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Officers
18 October 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
8 November 1989 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Annual Return
9 October 1989 View
Accounts With Made Up Date
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
26 May 1988 View
Resolution
Resolution
26 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Mortgage
26 October 1987 View
Accounts With Made Up Date
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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