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PAUL LAMBERT ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Lambert Associates Limited. The company was founded 22 years ago and was given the registration number 04290425. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 1 2nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PAUL LAMBERT ASSOCIATES LIMITED
Company Number:04290425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 2nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, England, LU7 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Leighton Road, Wing, Leighton Buzzard, LU7 0NW

Secretary19 September 2001Active
49, Leighton Road, Wing, LU7 0NW

Director01 November 2017Active
49 Leighton Road, Wing, Leighton Buzzard, LU7 0NW

Director19 September 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 September 2001Active
49 Leighton Road, Wing, Leighton Buzzard, LU7 0NW

Director19 September 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 September 2001Active

People with Significant Control

Mr Craig Lambert
Notified on:17 March 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:1, 2nd Floor, Leighton Buzzard, England, LU7 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Leslie Lambert
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:49, Leighton Road, Leighton Buzzard, England, LU7 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-04Change of name

Certificate change of name company.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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