LAMBROS PAVING CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

02321940

Incorporation date

25/11/1988

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1988)

08/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

10/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

26/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (6 pages)

25/01/2023

Notification of Philip Edmund Lamkin as a person with significant control on 2022-04-01

View PDF (2 pages)

25/01/2023

Termination of appointment of Phillip Brian Lamkin as a director on 2022-04-01

View PDF (1 pages)

24/01/2023

Cessation of Philip Lamkin as a person with significant control on 2022-04-01

View PDF (1 pages)

24/01/2023

Notification of Stuart Andrew Lamkin as a person with significant control on 2022-04-01

View PDF (2 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

12/05/2022

Termination of appointment of Diane Barbara Lamkin as a director on 2022-04-01

View PDF (1 pages)

12/05/2022

Cessation of Diane Barbara Lamkin as a person with significant control on 2022-04-01

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

21/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

22/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

20/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

20/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

14/01/2015

Director's details changed for Stuart Andrew Lamkin on 2014-02-01

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Phillip Brian Lamkin on 2014-02-01

View PDF (2 pages)

14/01/2015

Director's details changed for Philip Edmund Lamkin on 2014-02-01

View PDF (2 pages)

14/01/2015

Director's details changed for Mrs Diane Barbara Lamkin on 2014-02-01

View PDF (2 pages)

14/01/2015

Secretary's details changed for Mrs Diane Barbara Lamkin on 2014-02-01

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (8 pages)

17/01/2013

Registered office address changed from 35 Longmeadow Road Prescot Merseyside L34 0HN on 2013-01-17

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (8 pages)

17/01/2012

Director's details changed for Philip Edmund Lamkin on 2011-06-01

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (8 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (8 pages)

04/03/2010

Director's details changed for Mr Phillip Brian Lamkin on 2010-01-18

View PDF (2 pages)

04/03/2010

Director's details changed for Stuart Andrew Lamkin on 2009-10-18

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Diane Barbara Lamkin on 2010-01-18

View PDF (2 pages)

04/03/2010

Director's details changed for Philip Edmund Lamkin on 2010-01-18

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/04/2008

Return made up to 14/01/08; full list of members

View PDF (6 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/02/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/04/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/04/2006

Ad 30/06/05--------- £ si 400@1=400 £ ic 1000/1400

View PDF (2 pages)

16/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

16/02/2006

Ad 08/06/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Nc inc already adjusted 08/06/05

View PDF (1 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

30/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

01/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

27/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

12/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

29/11/2001

Amended full accounts made up to 2000-12-31

View PDF (13 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/03/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/04/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/04/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/03/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/03/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Return made up to 14/01/94; full list of members

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13/02/1994

Full accounts made up to 1992-12-31

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26/08/1993

Particulars of mortgage/charge

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12/05/1993

Return made up to 14/01/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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18/08/1992

Auditor's resignation

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06/07/1992

Full accounts made up to 1990-12-31

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29/01/1992

Return made up to 14/01/92; no change of members

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06/03/1991

Full accounts made up to 1989-12-31

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16/02/1991

Return made up to 14/01/91; full list of members

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15/05/1989

Memorandum and Articles of Association

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19/01/1989

Nc inc already adjusted

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17/01/1989

Certificate of change of name

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17/01/1989

Resolutions

View PDF (0 pages)

11/01/1989

Registered office changed on 11/01/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ

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11/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1989

Accounting reference date notified as 31/12

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25/11/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
2.45M
-
0.00
1.74M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamkin, Philip Edmund	Director	21/01/2005 - Present	2
Lamkin, Stuart Andrew	Director	21/01/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAMBROS PAVING CONTRACTORS LIMITED

LAMBROS PAVING CONTRACTORS LIMITED is an(a) Active company incorporated on 25/11/1988 with the registered office located at Lambros Ltd, Foundry Lane, Widnes, Cheshire WA8 8TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBROS PAVING CONTRACTORS LIMITED?

LAMBROS PAVING CONTRACTORS LIMITED is currently Active. It was registered on 25/11/1988 .

Where is LAMBROS PAVING CONTRACTORS LIMITED located?

LAMBROS PAVING CONTRACTORS LIMITED is registered at Lambros Ltd, Foundry Lane, Widnes, Cheshire WA8 8TZ.

What does LAMBROS PAVING CONTRACTORS LIMITED do?

LAMBROS PAVING CONTRACTORS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for LAMBROS PAVING CONTRACTORS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-02 with updates.