KAY-LAMBERT ASSOCIATES LIMITED
Overview
| Company Name | KAY-LAMBERT ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05117285 |
| 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 KAY-LAMBERT ASSOCIATES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KAY-LAMBERT ASSOCIATES LIMITED located?
| Registered Office Address | 5 Rodmell Avenue Saltdean BN2 8LT Saltdean East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAY-LAMBERT ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KAY-LAMBERT ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for KAY-LAMBERT ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Current accounting period shortened from May 31, 2024 to Aug 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Rosemary Kay as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Cessation of Rosemary Anne Kay as a person with significant control on Aug 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rosemary Anne Kay as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Rosemary Kay on Aug 15, 2023 | 1 pages | CH03 | ||
Director's details changed for Dr Rosemary Anne Kay on Aug 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Lambert on Aug 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from 456 Chester Road Old Trafford Manchester M16 9HD to 5 Rodmell Avenue Saltdean Saltdean East Sussex BN2 8LT on Aug 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Notification of Rosemary Anne Kay as a person with significant control on May 21, 2021 | 2 pages | PSC01 | ||
Appointment of Dr Rosemary Anne Kay as a director on May 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of KAY-LAMBERT ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Timothy | Director | 5 Rodmell Avenue BN2 8LT Brighton 5 East Sussex United Kingdom | United Kingdom | Scottish | 98342340002 | |||||
| KAY, Rosemary | Secretary | c/o 5 Rodmell Avenue Rodmell Avenue Saltdean BN2 8LT Saltdean 5 East Sussex United Kingdom | British | 98342250001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KAY, Rosemary Anne | Director | Rodmell Avenue Saltdean BN2 8LT Brighton 5 East Sussex United Kingdom | England | British | 239574730003 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of KAY-LAMBERT ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Rosemary Anne Kay | May 21, 2021 | Rodmell Avenue Saltdean BN2 8LT Saltdean 5 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Lambert | Apr 06, 2016 | Gaddum Road M20 6SZ Manchester 10 England | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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