John Lambert (North West) Limited (reg no 05212134) is a private limited company incorporated on 2004-08-23 originating in United Kingdom. The firm is located at 12 Landing Close, Lakeside, Ulverston LA12 8AP. John Lambert (North West) Limited operates SIC: 43390 - "other building completion and finishing".

Company details

Name John Lambert (north West) Limited
Number 05212134
Date of Incorporation: 2004-08-23
End of financial year: 30 September
Address: 12 Landing Close, Lakeside, Ulverston, LA12 8AP
SIC code: 43390 - Other building completion and finishing

As for the 1 managing director that can be found in this particular company, we can name: John L. (in the company from 23 August 2004). 1 secretary is there in the company: Emma L. (appointed on 23 August 2004). The Companies House lists 2 persons of significant control, namely: Titanium Holdings Ltd is located at 100 Old Hall Street, L3 9QJ Liverpool, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 178,724 42,265 62,898 50,743 57,652 57,245
Fixed Assets 537,374 656,528 734,344 1,048,315 1,061,846 1,050,945
Intangible Fixed Assets 3,000 2,000 1,000 - - -
Number Shares Allotted - 1 1 1 1 1
Shareholder Funds 322,084 428,660 391,951 570,559 539,094 490,411
Tangible Fixed Assets 6,037 4,528 8,344 287,641 301,172 290,271
Total Assets Less Current Liabilities 568,312 492,524 433,544 758,918 709,792 502,010

People with significant control

Titanium Holdings Ltd
12 October 2017
Address C/O Langtons The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11008697
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John L.
6 April 2016 - 12 October 2017
Nature of control: right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 18th, January 2024 | accounts
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