J. & K. LAMBERT LTD.

Overview

Company Name	J. & K. LAMBERT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC384575
Jurisdiction	Scotland
Date of Creation	Sep 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. & K. LAMBERT LTD.?

Medical nursing home activities (86102) / Human health and social work activities

Where is J. & K. LAMBERT LTD. located?

Registered Office Address	Unit 8b Newhailes Business Park Newhailes Road EH21 6RH Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J. & K. LAMBERT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for J. & K. LAMBERT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for J. & K. LAMBERT LTD.?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 30, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Amended total exemption full accounts made up to Sep 30, 2022	8 pages	AAMD

Jul 08, 2024	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to Unit 8B Newhailes Business Park Newhailes Road Musselburgh EH21 6RH on Jul 08, 2024	1 pages	AD01

Jan 11, 2024	Director's details changed for Mrs Katrina Susan Lambert on Jan 10, 2024	2 pages	CH01

Jan 11, 2024	Director's details changed for Mr Jason Wilson Lambert on Jan 10, 2024	2 pages	CH01

Jan 11, 2024	Change of details for Mrs Katrina Susan Lambert as a person with significant control on Jan 10, 2024	2 pages	PSC04

Jan 11, 2024	Change of details for Mr Jason Wilson Lambert as a person with significant control on Jan 10, 2024	2 pages	PSC04

Sep 06, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	10 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of J. & K. LAMBERT LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAMBERT, Jason Wilson

Sep 01, 2010

Director

Alexander Place

EH41 4EZ Haddington

Scotland

British

1978-1

153894390002

LAMBERT, Katrina Susan

Sep 01, 2010

Director

Alexander Place

EH41 4EZ Haddington

Scotland

British

1974-10

153894490002

BRIAN REID LTD.

Sep 01, 2010

Secretary

Logie Green Road

EH7 4HH Edinburgh

5 Logie Mill

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

153781340001

MABBOTT, Stephen George

Sep 01, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & K. LAMBERT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Wilson Lambert Alexander Place EH41 4EZ Haddington 4 Scotland	Jul 01, 2016	Alexander Place EH41 4EZ Haddington 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Katrina Susan Lambert Alexander Place EH41 4EZ Haddington 4 Scotland	Jul 01, 2016	Alexander Place EH41 4EZ Haddington 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant 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.
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