UKBizDB.co.uk

TURNER LAMBERT (SEDBERGH) LIMITED

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

This company is commonly known as Turner Lambert (sedbergh) Limited. The company was founded 4 years ago and was given the registration number 12263146. The firm's registered office is in CHORLEY. You can find them at C/o Cg Professional St George's House, St George's Street, Chorley, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TURNER LAMBERT (SEDBERGH) LIMITED
Company Number:12263146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Cg Professional St George's House, St George's Street, Chorley, Lancashire, England, PR7 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cg Professional, St. Georges House, St. Georges Street, Chorley, England, PR7 2AA

Director15 October 2019Active
C/O Cg Professional, St. George's House, St. George's Street, Chorley, England, PR7 2AA

Director15 October 2019Active

People with Significant Control

Mr Philip Martin Lambert
Notified on:15 October 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:C/O Cg Professional, St George's House, Chorley, England, PR7 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam James Turner
Notified on:15 October 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Chorley Group Head Office, Ackhurst Road, Chorley, United Kingdom, PR7 1NN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Bugle Inn Motor Company Limited
Notified on:15 October 2019
Status:Active
Country of residence:United Kingdom
Address:Chorley Group Head Office, Ackhurst Road, Chorley, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Turner Lambert Developments Limited
Notified on:15 October 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Cg Professional, St. George's House, Chorley, United Kingdom, PR7 2AA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-17Accounts

Change account reference date company current extended.

Download
2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-23Address

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

Download
2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-10-21Persons with significant control

Cessation of a person with significant control.

Download
2019-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.