Menna Overview
Here’s a quick overview of LAMBSON LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1993.
LAMBSON LIMITED
- Company statusliquidation
- Company No02838052
- Age33 years 4 months Incorporated 21 July 1993
- Officers3
Address
C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
LAMBSON LIMITED is an liquidation company incorporated on 21 July 1993 and based in Lutterworth, Leicestershire. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 21 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 15 Sep 2026
Liquidation Voluntary Declaration Of Solvency
2 Months Ago on 15 Sep 2026
Resolution
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Oct 2023
Legacy
3 Years Ago on 06 Oct 2023
Legacy
3 Years Ago on 06 Oct 2023
Resolution
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, Karen Maria | secretary | 25 Aug 2021 | |
| KANE, Karen Maria | director | Jan 1971 | 01 Dec 2021 |
| MASSEY, Robert Peter | director | Feb 1974 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arkema Uk Limited | 01 Oct 2019 | |
| Mr Ian Hall | Jan 1928 | 06 Apr 2016 |
| Mr Gordon Fraser Hall | Jun 1956 | 06 Apr 2016 |
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KANE, Karen Maria, MASSEY, Robert Peter, HALL, Gordon Fraser are mutual persons.
KANE, Karen Maria, MASSEY, Robert Peter are mutual persons.
KANE, Karen Maria, MASSEY, Robert Peter are mutual persons.
KANE, Karen Maria, MASSEY, Robert Peter are mutual persons.
KANE, Karen Maria, MASSEY, Robert Peter, DEE, Gary Jonathan are mutual persons.
KANE, Karen Maria are mutual persons.
KANE, Karen Maria are mutual persons.
KANE, Karen Maria are mutual persons.
MASSEY, Robert Peter are mutual persons.
ATKINSON, Jeremy Frank, BELOW, Paul Kay, CALVERT, Philip Leslie, GEMSKI, Paul, HALL, Gordon Fraser, HALL, Ian are mutual persons.
BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
CALVERT, Philip Leslie are mutual persons.
CALVERT, Philip Leslie are mutual persons.
CALVERT, Philip Leslie are mutual persons.
GEMSKI, Paul are mutual persons.
GEMSKI, Paul are mutual persons.
GEMSKI, Paul are mutual persons.
DEE, Gary Jonathan are mutual persons.
DEE, Gary Jonathan are mutual persons.
DEE, Gary Jonathan are mutual persons.
DEE, Gary Jonathan are mutual persons.
DEE, Gary Jonathan are mutual persons.
FRASER, Denis Michael, MACKMAN, John Maurice are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian are mutual persons.
GRIMES, Michael Leonard Julian, JOHNSON, Robin Stuart Craig are mutual persons.
GRIMES, Michael Leonard Julian, JOHNSON, Robin Stuart Craig are mutual persons.
GRIMES, Michael Leonard Julian, JOHNSON, Robin Stuart Craig are mutual persons.
GRIMES, Michael Leonard Julian, JOHNSON, Robin Stuart Craig are mutual persons.
JOHNSON, Robin Stuart Craig are mutual persons.
JOHNSON, Robin Stuart Craig are mutual persons.
JOHNSON, Robin Stuart Craig are mutual persons.
JOHNSON, Robin Stuart Craig are mutual persons.
JOHNSON, Robin Stuart Craig are mutual persons.
JOHNSON, Robin Stuart Craig are mutual persons.
MACKMAN, John Maurice are mutual persons.
MACKMAN, John Maurice are mutual persons.
MACKMAN, John Maurice are mutual persons.
PENGWERN BOAT CLUB CIC
DEE, Gary Jonathan are mutual persons.
SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS
GRIMES, Michael Leonard Julian are mutual persons.
SELBY AND DISTRICT HOUSING TRUST
MACKMAN, John Maurice are mutual persons.
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Menna Overview
Here’s a quick overview of LAMBSON LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1993.