Company Profile
in liquidation
MediumLambson Limited
02838052•Private Limited With Share Capital
C/O 5 Old Forge Road, Ashby Magna, Lutterworth, LE175NL
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Incorporated
21/07/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
46750
Risk
not scored
Company Overview
Registration, classification & business activity
Lambson Limited (02838052) is a private limited with share capital incorporated on 21/07/1993 (33 years old) and registered in lutterworth, LE175NL. The company operates under SIC code 46750 - wholesale of chemical products.
Lambson is a uk company with world class manufacturing expertise and an enviable reputation for high quality research and development. we are regarded as pioneers in the uv industry and continue to produce innovative, high performance solutions to our clients worldwide.our product range covers a bro...
Private Limited With Share Capital
SIC: 46750
Medium
Incorporated 21/07/1993
LE175NL
Financial Overview
Total Assets
£17.08M
Liabilities
£8.3K
Net Assets
£17.07M
Est. Turnover
£74.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
8
Patents
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2026
Resolution
Category:Resolution
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2023
Legacy
Category:Capital
Date:06-10-2023
Legacy
Category:Insolvency
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Auditors Resignation Company
Category:Auditors
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Legacy
Category:Mortgage
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Address
Date:05-03-2009
Miscellaneous
Category:Miscellaneous
Date:09-01-2009
Legacy
Category:Insolvency
Date:09-01-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire Le17 5Nl, LE175NLRegistered
Related Companies
9
Contact
C/O 5 Old Forge Road, Ashby Magna, Lutterworth, LE175NL