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PD LAMBERT CONSTRUCTION LIMITED

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

This company is commonly known as Pd Lambert Construction Limited. The company was founded 14 years ago and was given the registration number 07126360. The firm's registered office is in WORCESTER. You can find them at 12 Honywood Place, Whittington, Worcester, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:PD LAMBERT CONSTRUCTION LIMITED
Company Number:07126360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:12 Honywood Place, Whittington, Worcester, England, WR5 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Honywood Place, Whittington, Worcester, England, WR5 2SL

Director06 April 2012Active
12, Honywood Place, Whittington, Worcester, England, WR5 2SL

Director25 October 2017Active
1, Church Street, Kempsey, Worcester, WR5 3JG

Secretary01 June 2010Active
44, Linden Avenue, Kidderminster, United Kingdom, DY10 3AA

Secretary15 January 2010Active
44, Linden Avenue, Kidderminster, United Kingdom, DY10 3AA

Director15 January 2010Active
44, Linden Avenue, Kidderminster, United Kingdom, DY10 3AA

Director15 January 2010Active

People with Significant Control

Mr David Lambert
Notified on:25 October 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:12, Honywood Place, Worcester, England, WR5 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Playfair Lambert
Notified on:01 June 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:12, Honywood Place, Worcester, England, WR5 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tina Jones
Notified on:01 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:12, Honywood Place, Worcester, England, WR5 2SL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Address

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

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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