Lambert of London Limited
Overview
Lambert of London Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Lambert of London Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Brandon Anthony Davisfiled as Brandon Davis (likely) | Director | 2024 |
Recent news and events
From the public record
- 4 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Brandon Anthony Davisfiled as Brandon Davis (likely) | Director | 1 June 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Fawad Ahmed Mullahzadah | Director | 7 May 2024 | 1 June 2024 |
| Husian Shigival | Director | 20 December 2017 | 7 May 2024 |
| Anthony John Whiteway | Company secretary | Not recorded | 29 November 2018 |
| Peter John Kenneth Mathews | Director | 1 October 1996 | 29 November 2018 |
| John Michael Lambert | Director | Not recorded | 2 October 2014 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Brandon Davis Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Lambert of London Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2023 | FRS102 | Not reported | Not reported | -£110.31k | -£99.89k | £58.50k | 7 |
| 31 January 2022 | FRS102 | Not reported | Not reported | -£206.64k | -£169.32k | £10.00k | 11 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £15.17k | £75.59k | £105.11k | 14 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £351.18k | £351.18k | £15.01k | 14 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £74.75k | £74.75k | £29.63k | 19 |
| 31 January 2018 | FRS102 | Not reported | Not reported | £318.10k | £318.40k | £30.54k | 18 |
| 31 January 2017 | FRS102 | Not reported | Not reported | £559.28k | £559.28k | £57.66k | 20 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2023
- Next accounts due
- 31 January 2025 Overdue by 637 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 June 2025
- Next confirmation statement due
- 18 June 2026 Overdue by 134 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 14 March 2024.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Greater London Authority | 1 | £25,000 | 2024 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 14 March 2024 | Greater London Authority | EmpowerHER | £25,000 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 01112289
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 7 May 1973
- Registered office
- 124 City Road, London, EC1V 2NX
- Nature of business (SIC)
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts
- 31 January 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2023
- Next accounts due
- 31 January 2025 Overdue by 637 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 June 2025
- Next confirmation statement due
- 18 June 2026 Overdue by 134 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
18,594iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 18,594 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 19 of 18,593 other companies. 18,544 of the 18,594 are active.Show moreShow fewerShow all 18,543 →
Same sector and place
192iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.192 other active companies have the same main business code (47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) and a registered office in the EC1V postcode district.
Showing 6 of 192Show moreShow fewerShow all 192 →
Recent news and events
From the public record
- 4 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Brandon DavisPerson · Jamaican |
| 1 July 2024 | Current |
| Mr Fawad Ahmed MullahzadahPerson · British |
| 4 June 2024 | 1 July 2024 |
| Mr Husian ShivigalPerson · British |
| 20 December 2017 | 4 June 2024 |
| Mr Anthony John WhitewayPerson · British |
| 6 April 2016 | 29 November 2018 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Lambert Souvenirs Limited (dissolved 2025)Dissolved | 75-100% shares | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.