MPAC LAMBERT LIMITED
Overview
| Company Name | MPAC LAMBERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01089426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPAC LAMBERT LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MPAC LAMBERT LIMITED located?
| Registered Office Address | Station Estate Station Road LS24 9SG Tadcaster North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPAC LAMBERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBERT ENGINEERING LIMITED | Jan 02, 1973 | Jan 02, 1973 |
What are the latest accounts for MPAC LAMBERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPAC LAMBERT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MPAC LAMBERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Director's details changed for William Christopher Wilkins on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 010894260018, created on Sep 30, 2024 | 51 pages | MR01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for William Christopher Wilkins on Oct 12, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Antony Steels as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Duncan Edward Tyler as a director on May 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Andrew Littlejohns as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark David Kidney as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Change of details for Mpac Group Plc as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mark David Kidney as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Appointment of David Andrew Littlejohns as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Lewis as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew Maynard Cox as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Green as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Who are the officers of MPAC LAMBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| TYLER, Duncan Edward | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | United Kingdom | British | 241641870001 | |||||||||
| WILKINS, William Christopher | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | United Kingdom | British | 248099480005 | |||||||||
| ARMITSTEAD, Christopher John | Secretary | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire United Kingdom | 175839450001 | |||||||||||
| KIDNEY, Mark David | Secretary | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | 267959880001 | |||||||||||
| MCGRATH, Dennis | Secretary | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | 209319320001 | |||||||||||
| MOUL, Sue | Secretary | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | 258072120001 | |||||||||||
| WILLIAMS, Martin Alexander | Secretary | The Coach House 3b North Park Avenue LS8 1DN Leeds West Yorkshire | British | 10047720002 | ||||||||||
| BOOTH, Marc Anthony | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | United Kingdom | British | 271773120001 | |||||||||
| COX, Matthew Maynard | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | United Kingdom | British | 120129030002 | |||||||||
| GREEN, Nicholas | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | England | British | 194920110001 | |||||||||
| HAMPTON, Ian Paul | Director | 8 Coopers Drive Copmanthorpe YO23 3XB York | England | British | 82859370002 | |||||||||
| KIDNEY, Mark David | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | England | British | 282073190001 | |||||||||
| LAMBERT, Christopher John | Director | The Old Vicarage Main Street Walton LS23 7DJ Wetherby West Yorkshire | United Kingdom | British | 10047730001 | |||||||||
| LEWIS, Michael John | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | England | British | 253050100001 | |||||||||
| LIMBERT, Warren Mark | Director | Rose Villa Thorntree Lane Balne DN14 0EW Goole North Humberside | United Kingdom | British | 118515230001 | |||||||||
| LITTLEJOHNS, David Andrew | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | United Kingdom | British | 112273310003 | |||||||||
| MORLEY, Brian David | Director | 12 Ashgrove Mount Kippax LS25 7RD Leeds | British | 51415080001 | ||||||||||
| NEWBY, Paul | Director | Main Street Shadwell LS17 8LH Leeds 275 England | England | British | 118515270005 | |||||||||
| STEELS, Antony | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire | England | British | 258069790001 | |||||||||
| WAINMAN, Christopher John | Director | Tudor Lodge 14 Church Lane Bardsey LS17 9DN Leeds | United Kingdom | British | 41735210001 | |||||||||
| WAINMAN, Peter Hargreaves | Director | 8 Manor Park Scarcroft LS14 3BW Leeds West Yorkshire | British | 10047740001 | ||||||||||
| WHEELWRIGHT, Richard Eastwood | Director | The Briars 216 West End Lane Horsforth LS18 5RU Leeds | British | 51414990001 | ||||||||||
| WILLIAMS, Martin Alexander | Director | The Coach House 3b North Park Avenue LS8 1DN Leeds West Yorkshire | England | British | 10047720002 |
Who are the persons with significant control of MPAC LAMBERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpac Group Plc | Dec 12, 2019 | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Lambert Automation Limited | Dec 11, 2019 | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lambert Engineering Group Limited | Dec 10, 2019 | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lambert Engineering Holdings Limited | Apr 06, 2016 | Station Road LS24 9SG Tadcaster Lambert Engineering, Station Estate England | Yes | ||||||||||
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Natures of Control
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| Lambert Automation Ltd | Apr 06, 2016 | Station Road LS24 9SG Tadcaster Station Estate England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MPAC LAMBERT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0