LAMBSON INNOVATE LIMITED

Register to unlock more data on OkredoRegister

LAMBSON INNOVATE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00878297

Incorporation date

02/05/1966

Size

Medium

Contacts

Registered address

Registered address

Hunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NSCopy
copy info iconCopy
See on map
Latest events (Record since 02/05/1966)
dot icon09/04/2026
Termination of appointment of Timothy Julian Russell as a director on 2026-04-08
dot icon12/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon11/03/2026
Satisfaction of charge 008782970023 in full
dot icon29/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon07/08/2025
Notification of Nimbus Building Products Limited as a person with significant control on 2025-07-19
dot icon21/07/2025
Cessation of Michael Anthony Lundy as a person with significant control on 2025-07-21
dot icon21/07/2025
Cessation of Glenn Monkman as a person with significant control on 2025-07-21
dot icon24/03/2025
Resolutions
dot icon09/01/2025
Certificate of change of name
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon02/08/2024
Appointment of Mrs Diane Christine Carlisle as a director on 2024-08-01
dot icon02/08/2024
Appointment of Mr Timothy Julian Russell as a director on 2024-08-01
dot icon02/08/2024
Appointment of Mr David Gary Bean as a director on 2024-08-01
dot icon06/03/2024
Registration of charge 008782970025, created on 2024-03-04
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon27/10/2022
Satisfaction of charge 008782970024 in full
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon09/02/2022
Appointment of Mrs Diane Christine Carlisle as a secretary on 2022-02-09
dot icon09/02/2022
Termination of appointment of Paul George Almond as a secretary on 2022-02-09
dot icon02/09/2021
Full accounts made up to 2020-12-31
dot icon14/06/2021
Change of details for Mr Michael Anthony Lundy as a person with significant control on 2021-06-09
dot icon14/06/2021
Director's details changed for Mr Michael Anthony Lundy on 2021-06-09
dot icon03/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon20/07/2020
Registration of charge 008782970024, created on 2020-07-06
dot icon25/06/2020
Change of details for Mr Glenn Monkman as a person with significant control on 2020-06-25
dot icon25/06/2020
Director's details changed for Mr Glenn Monkman on 2020-06-25
dot icon05/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon14/10/2019
Satisfaction of charge 15 in full
dot icon14/10/2019
Satisfaction of charge 16 in full
dot icon14/10/2019
Satisfaction of charge 19 in full
dot icon14/10/2019
Satisfaction of charge 17 in full
dot icon14/10/2019
Satisfaction of charge 18 in full
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon14/05/2019
Registration of charge 008782970023, created on 2019-05-10
dot icon20/03/2019
Registration of charge 008782970022, created on 2019-03-20
dot icon14/03/2019
Registration of charge 008782970021, created on 2019-03-12
dot icon14/03/2019
Registration of charge 008782970020, created on 2019-03-12
dot icon07/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon02/02/2017
Satisfaction of charge 9 in full
dot icon06/10/2016
Accounts for a medium company made up to 2015-12-31
dot icon07/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon08/10/2015
Accounts for a medium company made up to 2014-12-31
dot icon25/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon29/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon09/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon19/06/2012
Full accounts made up to 2011-12-31
dot icon12/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon19/10/2011
Director's details changed for Glenn Monkman on 2011-10-19
dot icon19/10/2011
Director's details changed for Mr Michael Anthony Lundy on 2011-10-19
dot icon19/10/2011
Secretary's details changed for Mr Paul George Almond on 2011-10-19
dot icon24/08/2011
Full accounts made up to 2010-12-31
dot icon06/08/2011
Particulars of a mortgage or charge / charge no: 19
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 15
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 16
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 18
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 17
dot icon14/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 14
dot icon25/08/2010
Full accounts made up to 2009-12-31
dot icon08/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon08/03/2010
Director's details changed for Glenn Monkman on 2010-03-08
dot icon08/03/2010
Director's details changed for Mr Michael Anthony Lundy on 2010-03-08
dot icon26/02/2010
Particulars of a mortgage or charge / charge no: 13
dot icon04/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 12
dot icon01/04/2009
Return made up to 28/02/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon07/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/03/2008
Return made up to 28/02/08; full list of members
dot icon07/02/2008
Declaration of assistance for shares acquisition
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Resolutions
dot icon12/01/2008
Particulars of mortgage/charge
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon20/03/2007
Return made up to 28/02/07; full list of members
dot icon20/03/2007
Location of register of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon24/03/2006
Return made up to 28/02/06; full list of members
dot icon15/03/2006
New secretary appointed
dot icon15/03/2006
Secretary resigned
dot icon15/03/2006
Registered office changed on 15/03/06 from:\195 chestergate, stockport, cheshire SK3 0BQ
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 28/02/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 29/02/04; full list of members; amend
dot icon19/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Return made up to 29/02/04; full list of members
dot icon03/03/2004
Registered office changed on 03/03/04 from:\35 saint thomas street, london, SE1 9SN
dot icon07/01/2004
Full accounts made up to 2002-12-31
dot icon04/11/2003
Return made up to 24/08/03; full list of members
dot icon31/10/2003
New director appointed
dot icon31/10/2003
New secretary appointed
dot icon31/10/2003
New director appointed
dot icon03/10/2003
Particulars of mortgage/charge
dot icon30/09/2003
Registered office changed on 30/09/03 from:\35, st thomas street,, london,, SE1 9SN.
dot icon18/09/2003
Auditor's resignation
dot icon18/09/2003
Declaration of assistance for shares acquisition
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Director resigned
dot icon18/09/2003
Secretary resigned
dot icon18/09/2003
Director resigned
dot icon11/09/2003
Declaration of satisfaction of mortgage/charge
dot icon04/09/2003
Particulars of mortgage/charge
dot icon04/09/2003
Particulars of mortgage/charge
dot icon03/09/2003
Particulars of mortgage/charge
dot icon13/04/2003
New secretary appointed
dot icon08/04/2003
Secretary resigned
dot icon16/01/2003
Auditor's resignation
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon24/09/2002
Return made up to 24/08/02; full list of members
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon04/09/2001
Return made up to 24/08/01; full list of members
dot icon21/09/2000
Return made up to 24/08/00; full list of members
dot icon28/03/2000
Full accounts made up to 1999-12-31
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon09/09/1999
Return made up to 24/08/99; full list of members
dot icon01/09/1999
Particulars of mortgage/charge
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon21/01/1999
Secretary resigned
dot icon21/01/1999
New secretary appointed
dot icon21/09/1998
New secretary appointed
dot icon18/09/1998
Secretary resigned
dot icon17/09/1998
Return made up to 24/08/98; no change of members
dot icon27/08/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
New secretary appointed
dot icon26/05/1998
Secretary resigned
dot icon11/09/1997
Return made up to 24/08/97; full list of members
dot icon26/06/1997
Full accounts made up to 1996-12-31
dot icon16/09/1996
Return made up to 24/08/96; full list of members
dot icon17/07/1996
Full accounts made up to 1995-12-31
dot icon20/09/1995
Return made up to 24/08/95; full list of members
dot icon21/07/1995
Full accounts made up to 1994-12-31
dot icon26/06/1995
Secretary resigned
dot icon23/06/1995
New secretary appointed
dot icon24/05/1995
New secretary appointed
dot icon23/03/1995
Secretary resigned
dot icon06/02/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon02/09/1994
Return made up to 24/08/94; full list of members
dot icon16/03/1994
Particulars of mortgage/charge
dot icon15/09/1993
Particulars of mortgage/charge
dot icon10/09/1993
Full accounts made up to 1992-12-31
dot icon10/09/1993
Return made up to 24/08/93; full list of members
dot icon22/09/1992
Full accounts made up to 1991-12-31
dot icon18/09/1992
Return made up to 24/08/92; no change of members
dot icon25/11/1991
Secretary resigned;new secretary appointed
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon05/09/1991
Return made up to 24/08/91; no change of members
dot icon04/09/1991
Certificate of change of name
dot icon02/01/1991
Particulars of mortgage/charge
dot icon27/09/1990
Full accounts made up to 1989-12-31
dot icon26/09/1990
Director resigned;new director appointed
dot icon12/09/1990
Return made up to 24/08/90; full list of members
dot icon07/06/1990
Director resigned
dot icon27/02/1990
Registered office changed on 27/02/90 from:\2/4 cayton street, london, EC1V 9EH
dot icon19/02/1990
Secretary resigned;new secretary appointed
dot icon12/01/1990
Return made up to 07/11/89; no change of members
dot icon04/01/1990
Auditor's resignation
dot icon18/09/1989
Full accounts made up to 1988-12-31
dot icon12/01/1989
Return made up to 16/08/88; no change of members
dot icon08/09/1988
Accounting reference date extended from 30/09 to 31/12
dot icon21/07/1988
Full accounts made up to 1987-09-30
dot icon20/05/1988
Director resigned
dot icon10/05/1988
New director appointed
dot icon03/05/1988
Memorandum and Articles of Association
dot icon28/04/1988
New secretary appointed
dot icon01/12/1987
Return made up to 14/10/87; full list of members
dot icon22/10/1987
Full accounts made up to 1986-09-30
dot icon31/01/1987
Return made up to 31/12/86; full list of members
dot icon30/01/1987
Full accounts made up to 1985-09-30
dot icon26/01/1987
Secretary resigned;new secretary appointed
dot icon01/05/1986
Return made up to 29/07/85; full list of members
dot icon23/06/1982
Certificate of change of name
dot icon02/05/1966
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

65
2022
change arrow icon-13.93 % *

* during past year

Cash in Bank

£480,261.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
56
13.10M
-
0.00
557.99K
-
2022
65
18.06M
-
49.11M
480.26K
-
2022
65
18.06M
-
49.11M
480.26K
-

Employees

2022

Employees

65 Ascended16 % *

Net Assets(GBP)

18.06M £Ascended37.85 % *

Total Assets(GBP)

-

Turnover(GBP)

49.11M £Ascended- *

Cash in Bank(GBP)

480.26K £Descended-13.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

122
GLOBAL MACHINERY SOLUTIONS LIMITEDDairy Farm Office, Dairy Road Semer, Ipswich IP7 6RA
Active

Category:

Support services to forestry

Comp. code:

04936450

Reg. date:

17/10/2003

Turnover:

-

No. of employees:

52
WILLES FARMING LIMITEDSt Johns House, Castle Street, Taunton TA1 4AY
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

04310055

Reg. date:

24/10/2001

Turnover:

-

No. of employees:

54
GB INGREDIENTS LIMITEDDock Road, Felixstowe, Suffolk IP11 3QW
Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00269810

Reg. date:

01/11/1932

Turnover:

-

No. of employees:

57
GERALD MCDONALD & COMPANY LIMITEDCranes Farm Road, Basildon, Essex SS14 3GT
Active

Category:

Manufacture of fruit and vegetable juice

Comp. code:

00258990

Reg. date:

14/09/1931

Turnover:

-

No. of employees:

51
GRANVILLE OIL & CHEMICALS LIMITEDUnit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire S63 9BL
Active

Category:

Other treatment of petroleum products (excluding petrochemicals manufacture)

Comp. code:

01054646

Reg. date:

16/05/1972

Turnover:

-

No. of employees:

62

Description

copy info iconCopy

About LAMBSON INNOVATE LIMITED

LAMBSON INNOVATE LIMITED is an(a) Active company incorporated on 02/05/1966 with the registered office located at Hunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBSON INNOVATE LIMITED?

toggle

LAMBSON INNOVATE LIMITED is currently Active. It was registered on 02/05/1966 .

Where is LAMBSON INNOVATE LIMITED located?

toggle

LAMBSON INNOVATE LIMITED is registered at Hunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS.

What does LAMBSON INNOVATE LIMITED do?

toggle

LAMBSON INNOVATE LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does LAMBSON INNOVATE LIMITED have?

toggle

LAMBSON INNOVATE LIMITED had 65 employees in 2022.

What is the latest filing for LAMBSON INNOVATE LIMITED?

toggle

The latest filing was on 09/04/2026: Termination of appointment of Timothy Julian Russell as a director on 2026-04-08.