LAMBERT PLACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05750954 |
| Category | |
| Incorporated | 21 Mar 2006 |
| Age | 18 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LAMBERT PLACE MANAGEMENT COMPANY LIMITED is an active with number 05750954. It was incorporated 18 years, 2 months, 15 days ago, on 21 March 2006. The company address is 23 Ayston Road 23 Ayston Road, Oakham, LE15 9RL, Rutland.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Appoint person secretary company with name date
Date: 05 Feb 2023
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Clayton-Fish
Appointment date: 2023-01-29
Documents
Appoint person director company with name date
Date: 05 Feb 2023
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-29
Officer name: Mr David Charles Clayton-Fish
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Gordon
Termination date: 2022-12-15
Documents
Termination secretary company with name termination date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-15
Officer name: Jean Gordon
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-02
Officer name: Andrew Maxwell Barber
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 17 May 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-17
Officer name: Andrew Barber
Documents
Appoint person secretary company with name date
Date: 17 May 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-17
Officer name: Mrs Jean Gordon
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Mrs Jean Gordon
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mrs Jean Gordon
Documents
Notification of a person with significant control statement
Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Maxwell Barber
Cessation date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 01 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type dormant
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type dormant
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type dormant
Date: 02 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 28 Mar 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change person director company with change date
Date: 10 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Maxwell Barber
Change date: 2015-09-04
Documents
Change person secretary company with change date
Date: 10 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Barber
Change date: 2015-09-04
Documents
Accounts with accounts type dormant
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type dormant
Date: 11 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 19 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type dormant
Date: 18 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Statement of companys objects
Date: 05 Apr 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 05 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 27 Mar 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type dormant
Date: 08 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Cripps
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Maxwell Barber
Documents
Accounts with accounts type dormant
Date: 05 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 28 Feb 2012
Action Date: 28 Feb 2012
Category: Address
Type: AD01
Old address: Orchard Lodge Seaton Road Uppingham Rutland Leicestershire LE15 9QX
Change date: 2012-02-28
Documents
Appoint person director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dennis Kelly
Documents
Appoint person secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Barber
Documents
Termination secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Cripps
Documents
Termination director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Cripps
Documents
Annual return company with made up date no member list
Date: 25 Mar 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Accounts with accounts type dormant
Date: 22 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 27 May 2010
Action Date: 21 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-21
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Robin Cripps
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 25 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/03/09
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / benjamin cripps / 08/04/2009
Documents
Accounts with accounts type dormant
Date: 22 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/03/08
Documents
Accounts with accounts type dormant
Date: 13 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Apr 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/03/07
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Some Companies
12 OSPREY AVENUE,WESTHOUGHTON,BL5 2SL
| Number: | 09947236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX 771,ST HELIER,JE4 0RX
| Number: | FC033779 |
| Status: | ACTIVE |
| Category: | Other company type |
MR TECHNICAL SERVICES (SCOTLAND) LTD.
11 PORTLAND ROAD,KILMARNOCK,KA1 2BT
| Number: | SC482004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTHERN WOLF TRADING COMPANY LIMITED
18 ST CROSS STREET,LONDON,EC1N 8UN
| Number: | 11576357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 BURNHAM GATE, STOKE ROAD,SURREY,GU1 1BW
| Number: | 06099408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUNRISE OPERATIONS FLEET LIMITED
HILL HOUSE,LONDON,EC4A 3TR
| Number: | 05210816 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |