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LAMBERT ENERGY ADVISORY LIMITED (03838151)

LAMBERT ENERGY ADVISORY LIMITED (03838151) is an active UK company. incorporated on 8 September 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LAMBERT ENERGY ADVISORY LIMITED has been registered for 26 years.

Company Number
03838151
Status
active
Type
ltd
Incorporated
8 September 1999
Age
26 years
Address
17 Hill Street 1st Floor,, London, W1J 5LJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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LAMBERT ENERGY ADVISORY LIMITED

LAMBERT ENERGY ADVISORY LIMITED is an active company incorporated on 8 September 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LAMBERT ENERGY ADVISORY LIMITED was registered 26 years ago.(SIC: 64999)

Status

active

Active since 26 years ago

Company No

03838151

LTD Company

Age

26 Years

Incorporated 8 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

LAMBERT OIL AND GAS ADVISORY LIMITED
From: 15 December 1999To: 19 January 2000
ADDSPORT LIMITED
From: 8 September 1999To: 15 December 1999
Contact
Address

17 Hill Street 1st Floor, 17 Hill Street, London, W1J 5LJ,

Previous Addresses

17 Hill Street 1st Floor, 17 Hill Street London W1J 5LJ England
From: 12 September 2022To: 16 September 2022
1st Floor, 17 Hill Street Hill Street London W1J 5LJ England
From: 21 September 2020To: 12 September 2022
4th Floor 17 Hill Street London W1J 5LJ
From: 8 September 1999To: 21 September 2020
Timeline

20 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Sept 99
Funding Round
Feb 10
Director Joined
Jul 10
Director Joined
Jul 10
Funding Round
Dec 10
Director Left
Apr 11
Director Left
Jan 12
Director Joined
Mar 12
Funding Round
Jan 14
Funding Round
May 14
Funding Round
Apr 15
Director Left
Jul 16
Share Buyback
Dec 16
Funding Round
Jan 18
Director Joined
Apr 18
Funding Round
Dec 18
Funding Round
Jan 20
Director Left
Feb 23
Director Joined
May 24
Director Joined
Oct 25
9
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Confirmation Statement With Updates
16 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 March 2020
AAAnnual Accounts
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2019
AAAnnual Accounts
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 March 2018
AAAnnual Accounts
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 December 2017
SH04Notice of Sale or Transfer under s727
Resolution
23 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Resolution
7 August 2017
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 August 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Memorandum Articles
7 April 2015
MAMA
Resolution
7 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Capital Allotment Shares
14 May 2014
SH01Allotment of Shares
Memorandum Articles
14 May 2014
MEM/ARTSMEM/ARTS
Resolution
14 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Memorandum Articles
4 January 2014
MEM/ARTSMEM/ARTS
Resolution
4 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
10 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Resolution
3 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Legacy
17 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
17 March 2009
AAAnnual Accounts
Legacy
21 December 2008
123Notice of Increase in Nominal Capital
Resolution
21 December 2008
RESOLUTIONSResolutions
Legacy
21 December 2008
88(2)Return of Allotment of Shares
Legacy
19 December 2008
123Notice of Increase in Nominal Capital
Legacy
22 September 2008
363aAnnual Return
Legacy
22 September 2008
288cChange of Particulars
Legacy
22 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 February 2008
AAAnnual Accounts
Legacy
25 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2007
AAAnnual Accounts
Legacy
26 February 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
16 September 2005
363sAnnual Return (shuttle)
Legacy
14 September 2005
287Change of Registered Office
Legacy
26 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2004
AAAnnual Accounts
Legacy
28 January 2004
353353
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
8 July 2003
AUDAUD
Accounts With Accounts Type Full
1 March 2003
AAAnnual Accounts
Legacy
27 February 2003
288aAppointment of Director or Secretary
Legacy
11 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 2002
AAAnnual Accounts
Legacy
11 October 2001
287Change of Registered Office
Legacy
21 September 2001
363sAnnual Return (shuttle)
Legacy
30 April 2001
287Change of Registered Office
Accounts With Accounts Type Full
20 February 2001
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Legacy
21 March 2000
88(2)R88(2)R
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
288aAppointment of Director or Secretary
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
27 January 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 January 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 December 1999
RESOLUTIONSResolutions
Resolution
20 December 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 December 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 December 1999
RESOLUTIONSResolutions
Resolution
13 December 1999
RESOLUTIONSResolutions
Legacy
13 December 1999
225Change of Accounting Reference Date
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
9 December 1999
287Change of Registered Office
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
288bResignation of Director or Secretary
Incorporation Company
8 September 1999
NEWINCIncorporation