CRAIG LAMBERT ASSOCIATES LIMITED

CRAIG LAMBERT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAIG LAMBERT ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAIG LAMBERT ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CRAIG LAMBERT ASSOCIATES LIMITED located?

    Registered Office Address
    1 2nd Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIG LAMBERT ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL LAMBERT ASSOCIATES LIMITEDSep 19, 2001Sep 19, 2001

    What are the latest accounts for CRAIG LAMBERT ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CRAIG LAMBERT ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for CRAIG LAMBERT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Change of details for Mr Craig Lambert as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Director's details changed for Craig Lambert on Feb 07, 2024

    2 pagesCH01

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Cessation of Paul Leslie Lambert as a person with significant control on Sep 16, 2023

    1 pagesPSC07

    Termination of appointment of Paul Leslie Lambert as a director on Sep 16, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed paul lambert associates LIMITED\certificate issued on 04/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2023

    RES15

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA to 1 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on Jul 31, 2018

    1 pagesAD01

    Appointment of Craig Lambert as a director on Nov 01, 2017

    3 pagesAP01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Change of details for Mr Paul Leslie Lambert as a person with significant control on Mar 17, 2017

    2 pagesPSC04

    Who are the officers of CRAIG LAMBERT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Sheila Jean
    49 Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    Bedfordshire
    Secretary
    49 Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    Bedfordshire
    British78628440001
    LAMBERT, Craig
    Leighton Road
    LU7 0NW Wing
    49
    Bedfordshire
    Director
    Leighton Road
    LU7 0NW Wing
    49
    Bedfordshire
    United KingdomBritish242145820002
    LAMBERT, Sheila Jean
    49 Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    Bedfordshire
    Director
    49 Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    Bedfordshire
    United KingdomBritish78628440001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    LAMBERT, Paul Leslie
    49 Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    Bedfordshire
    Director
    49 Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    Bedfordshire
    EnglandBritish31879360001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of CRAIG LAMBERT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Lambert
    2nd Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    1
    Bedfordshire
    England
    Mar 17, 2017
    2nd Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    1
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Leslie Lambert
    Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    49
    England
    Apr 06, 2016
    Leighton Road
    Wing
    LU7 0NW Leighton Buzzard
    49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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