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
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 and 14 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, (-83 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 |