MORGAN LAMBERT LIMITED
AMBER COURT 51 CHURCH STREET, ELSECAR, BARNSLEY S74 8HT- Active
- Private Limited Company
- Company No. 03448234
- Last Updated: 01 Mar 2024
Company Profile
MORGAN LAMBERT LIMITED was incorporated on Friday, October 10, 1997 as a Private Limited Company with registered address in BARNSLEY. MORGAN LAMBERT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 12 days.
| Name | MORGAN LAMBERT LIMITED |
|---|---|
| Company number | 03448234 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBER COURT 51 CHURCH STREET ELSECAR BARNSLEY S74 8HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Martin Millington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hickton Group Ltd Church Street, Elsecar, S74 8HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN LAMBERT LIMITED | 10 Oct 1997 |