LAMBERT/RUBICON LTD

OFFICERS QUARTERS 11 CROWNHILL FORT, CROWNHILL FORT ROAD, PLYMOUTH  PL6 5BX
  • Active
  • Private Limited Company
  • Company No. 07766155
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LAMBERT/RUBICON LTD was incorporated on Wednesday, September 7, 2011 as a Private Limited Company with registered address in PLYMOUTH. LAMBERT/RUBICON LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 5 months and 17 days.

Name LAMBERT/RUBICON LTD
Company number 07766155
Company type Private Limited Company
Incorporation date 07 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICERS QUARTERS 11 CROWNHILL FORT
CROWNHILL FORT ROAD
PLYMOUTH
PL6 5BX
Country Of Origin

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 Kelton James Turvey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anthony James Lambert Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against LAMBERT/RUBICON LTD.

Previous Names

Name Change Date
LAMBERT/RUBICON LTD 07 Sep 2011