Lambson Innovate Limited
Company Profile
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MediumLambson Innovate Limited
00878297•Private Limited With Share Capital
Hunt Street, Whitwood Mere, Castleford, WF101NS
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Incorporated
02/05/1966
Company Age
59 years
Directors
6
Employees
58
SIC Code
16290
Risk
low risk
Company Overview
Registration, classification & business activity
Lambson Innovate Limited (00878297) is a private limited with share capital incorporated on 02/05/1966 (59 years old) and registered in castleford, WF101NS. The company operates under SIC code 16290 - manufacture of other products of wood.
Supplying decorative panels, architectural mouldings and modular furniture to the leisure and marine industries.with half a century of knowledge and experience, lambson building products and laminated products has become one of europe's largest, independent supplier to the park home, leisure craft a...
Private Limited With Share Capital
SIC: 16290
Medium
Incorporated 02/05/1966
WF101NS
58 employees
Financial Overview
Total Assets
£18.79M
Liabilities
£8.84M
Net Assets
£9.95M
Turnover
£20.76M
Cash
£1.38M
Key Metrics
58
Employees
6
Directors
2
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
25
Registered
4
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Resolution
Category:Resolution
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Legacy
Category:Mortgage
Date:06-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Legacy
Category:Mortgage
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Mortgage
Date:26-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:02-10-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Capital
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Mortgage
Date:12-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Address
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Address
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:08-03-2005
Import / Export
Imports
12 Months0
60 Months42
Exports
12 Months0
60 Months42
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF101NSRegistered
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