MORGAN LAMBERT LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
MORGAN LAMBERT LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
MORGAN LAMBERT LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORGAN LAMBERT LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORGAN LAMBERT LIMITED - BARNSLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMBER COURT 51 CHURCH STREET
BARNSLEY
S74 8HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA HANSON | Secretary | 2021-06-10 | CURRENT | ||
MR JAMES COOK | May 1975 | British | Director | 2021-06-10 | CURRENT |
THOMAS ANTHONY CONNELLY | Sep 1986 | British | Director | 2019-09-01 | CURRENT |
MR JASON GUY DAVIS | Aug 1965 | British | Director | 2019-09-01 | CURRENT |
MRS JANET PRYKE | Jun 1965 | British | Director | 2021-03-15 | CURRENT |
MR LEE BRADSHAW | Jan 1988 | British | Director | 2016-01-01 | CURRENT |
JOSEPHINE MARY LORD | Aug 1945 | British | Director | 2006-04-01 UNTIL 2010-10-08 | RESIGNED |
VICTOR ARTHUR LORD | Oct 1945 | British | Secretary | 2008-07-17 UNTIL 2010-10-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-10-10 UNTIL 1997-10-10 | RESIGNED | ||
STEPHANIE PATTERSON | Oct 1946 | British | Secretary | 1997-10-10 UNTIL 2008-07-17 | RESIGNED |
STEPHANIE PATTERSON | Oct 1946 | British | Director | 2002-06-28 UNTIL 2008-07-17 | RESIGNED |
MR JOHN ROCHE | Jun 1971 | British | Director | 2019-09-01 UNTIL 2020-11-19 | RESIGNED |
MR SIMON MARTIN MILLINGTON | Jan 1960 | British | Director | 2008-03-19 UNTIL 2018-07-05 | RESIGNED |
VICTOR ARTHUR LORD | Oct 1945 | British | Director | 1997-10-10 UNTIL 2010-10-08 | RESIGNED |
MR MICHAEL LORD | Aug 1965 | British | Director | 2010-06-29 UNTIL 2018-07-05 | RESIGNED |
JOSEPHINE MARY LORD | Aug 1945 | Malteese | Director | 2000-12-19 UNTIL 2001-08-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-10 UNTIL 1997-10-10 | RESIGNED | ||
MR GEORGE ALFRED DUTTON | May 1956 | British | Director | 2018-07-05 UNTIL 2020-10-14 | RESIGNED |
MRS ELAINE LEADLEY | Nov 1961 | British | Director | 2010-11-12 UNTIL 2021-11-12 | RESIGNED |
MR PAUL DENNIS DUROSE | May 1983 | British | Director | 2018-07-05 UNTIL 2020-05-22 | RESIGNED |
MR STEPHEN ULLATHORNE | Dec 1978 | British | Director | 2018-07-05 UNTIL 2019-08-30 | RESIGNED |
MR GEORGE ALFRED DUTTON | Secretary | 2018-07-05 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Martin Millington | 2016-04-06 - 2018-07-05 | 1/1960 | New Chapel Stoke On Trent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Michael Lord | 2016-04-06 - 2018-07-05 | 8/1965 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Hickton Group Ltd | 2016-04-06 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN LAMBERT LIMITED | 2021-03-13 | 31-03-2020 | £45,019 Cash £1,114,729 equity |
Morgan Lambert Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-12-2017 | £17,553 Cash £715,174 equity |
Morgan Lambert Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £18,049 Cash £607,191 equity |
Morgan Lambert Limited - Abbreviated accounts 16.1 | 2016-07-27 | 31-12-2015 | £50,526 Cash £454,190 equity |
Morgan Lambert Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £21,720 Cash £372,406 equity |