LAMBSON LIMITED

Address

LAMBSON LIMITED
CLIFFORD HOUSE
YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 7NS
Classification:

Wholesale of chemical products

Legal Information

Company Registration No.:
02838052
Incorporation Date:
21 Jul 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,002.00 on 22 Jul 2016
For period ending:
31 Dec 2016
Filed on:
9 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2015
Filed on:
27 Jul 2015
Purchase latest return for £4.99

Information correct as of: 16 Nov 2017 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

Philip Calvert
28 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
Ian Hall
9 Sep 1993 ⇒ Present ( 24 Years ) Director
Gordon Hall
9 Sep 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 19 Mar 2015
HSBC BANK PLC
- OUTSTANDING on 23 Jan 2015
HSBC BANK PLC
- OUTSTANDING on 9 Jan 2015
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 1 Oct 2009
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - OUTSTANDING on 1 Oct 2009

Previous Company Names

LAMBSON FINE CHEMICALS LIMITED
Changed 12 Feb 2007

Previous Addresses

603 THORP ARCH TRADING ESTATE
AVENUE D
WETHERBY
WEST YORKSHIRE
LS23 7FS
Changed 23 Jun 2015

603 THORP ARCH TRADING ESTATE
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7BJ
Changed 5 Mar 2009

DELF LODGE ESTATES, FOLLIFOOT
LANE, KIRKBY OVERBLOW
HARROGATE
NORTH YORKSHIRE HG3 1EZ
Changed 6 Feb 2006

DELF LODGE ESTATES
FOLLOFOOT LANE KIRKBY OVERBLOW
HARROGATE
NORTH YORKSHIRE HG3 1EZ
Changed 17 Oct 2005

35 ST THOMAS STREET
LONDON
SE1 9SN
Changed 10 Jan 2005

FOURTH FLOOR
CLOTH HALL COURT
INFIRMARY STREET
LEEDS LS1 2JB
Changed 23 Sep 1993

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 11 Aug 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
7 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Jun 2017 6
31 Dec 2015 27 Jun 2016 6
31 Dec 2014 9 Sep 2015 9
31 Dec 2013 16 Jun 2014 6
31 Dec 2012 3 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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