LE

LAMBERT ENGINEERING GROUP LIMITED

Dissolved

Company number 04312386

Tadcaster · Incorporated 29 October 2001

Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1644 LIMITED · 29 October 2001 – 6 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lambert Automation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Legacy
Capital
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2019 View
Capital Name Of Class Of Shares
Capital
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Annual Return
29 January 2008 View
Auditors Resignation Company
Auditors
12 December 2007 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Medium
Accounts
30 September 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
29 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Medium
Accounts
19 October 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Medium
Accounts
19 October 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Medium
Accounts
11 May 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Mortgage
10 September 2003 View
Accounts With Accounts Type Medium
Accounts
15 August 2003 View
Legacy
Annual Return
6 November 2002 View
Statement Of Affairs
Miscellaneous
3 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Capital
3 October 2002 View
Certificate Change Of Name Company
Change Of Name
6 August 2002 View
Legacy
Capital
17 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Address
29 June 2002 View
Legacy
Accounts
27 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Incorporation Company
Incorporation
29 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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