Lambtrack Limited in ALTRINCHAM - WA14 2DT

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Lambtrack Limited ALTRINCHAM

Founded in 2007, Lambtrack, classified under reg no. 06095641 is an active company. Currently registered at 3rd Floor, 1 Ashley Road WA14 2DT, Altrincham the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lambtrack Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06095641
Date of Incorporation	Mon, 12th Feb 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 November 2008

Resigned: 31 October 2009

Nicola W.

Position: Secretary

Appointed: 07 November 2008

Resigned: 18 December 2014

James C.

Position: Director

Appointed: 07 November 2008

Resigned: 18 April 2012

Kevin W.

Position: Director

Appointed: 07 November 2008

Resigned: 16 November 2015

Thomas H.

Position: Director

Appointed: 12 February 2007

Resigned: 07 November 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 February 2007

Resigned: 12 February 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

Sarah L.

Position: Director

Appointed: 12 February 2007

Resigned: 07 November 2008

Sarah L.

Position: Secretary

Appointed: 12 February 2007

Resigned: 07 November 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Erie Uk Senior Holding Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erie Uk Senior Holding Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6723585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (24 pages)
AP01	New director appointment on Monday 23rd March 2020. filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd December 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, July 2019	accounts	Free Download (24 pages)
AP01	New director appointment on Monday 12th November 2018. filed on: 21st, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st October 2018. filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st October 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	4902.00 GBP is the capital in company's statement on Thursday 14th April 2016	capital
TM01	Director appointment termination date: Monday 16th November 2015 filed on: 20th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th September 2015. filed on: 18th, September 2015	officers	Free Download (2 pages)
AP03	On Thursday 10th September 2015 - new secretary appointed filed on: 17th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th September 2015 filed on: 17th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 13th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (7 pages)
TM02	Secretary appointment termination on Thursday 18th December 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 13th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	4902.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AD04	Register(s) moved to registered office address filed on: 14th, March 2014	address	Free Download (1 page)
AD01	Change of registered office on Friday 7th March 2014 from Solaar House 19 Mercers Row Cambridge CB5 8BZ filed on: 7th, March 2014	address	Free Download (1 page)
CH01	On Monday 3rd March 2014 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 4th, March 2014	officers	Free Download (1 page)
CH01	On Monday 3rd March 2014 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH01	On Monday 3rd March 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF filed on: 14th, August 2013	address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 13th August 2013 filed on: 14th, August 2013	officers	Free Download (2 pages)
CH01	On Wednesday 10th July 2013 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 13th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (7 pages)
SH01	4902.00 GBP is the capital in company's statement on Thursday 11th April 2013 filed on: 18th, April 2013	capital	Free Download (5 pages)
TM01	Director appointment termination date: Monday 11th February 2013 filed on: 11th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th February 2013. filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Wednesday 18th April 2012 filed on: 18th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th April 2012. filed on: 18th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, October 2011	accounts	Free Download (16 pages)
CH01	On Sunday 1st May 2011 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
CH03	On Sunday 1st May 2011 secretary's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th April 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 30th December 2010. filed on: 30th, December 2010	officers	Free Download (3 pages)
SH01	4901.00 GBP is the capital in company's statement on Friday 15th October 2010 filed on: 10th, November 2010	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 13th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (12 pages)
SH01	4889.00 GBP is the capital in company's statement on Tuesday 13th April 2010 filed on: 19th, April 2010	capital	Free Download (4 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 8th April 2010 filed on: 19th, April 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2010	resolution	Free Download (1 page)
SH01	9.00 GBP is the capital in company's statement on Monday 31st March 2008 filed on: 18th, February 2010	capital	Free Download (2 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, January 2010	address	Free Download (1 page)
AP04	On Wednesday 18th November 2009 - new secretary appointed filed on: 18th, November 2009	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 12th November 2009 filed on: 12th, November 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 07/11/2009 to 31/12/2009 filed on: 14th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 7th November 2008 filed on: 13th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2009	resolution	Free Download (24 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2008	resolution	Free Download (9 pages)
288a	On Tuesday 2nd December 2008 Director appointed filed on: 2nd, December 2008	officers	Free Download (5 pages)
288a	On Thursday 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (6 pages)
288a	On Thursday 27th November 2008 Secretary appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 07/11/2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
288b	On Monday 24th November 2008 Appointment terminated director filed on: 24th, November 2008	officers	Free Download (1 page)
288a	On Monday 24th November 2008 Secretary appointed filed on: 24th, November 2008	officers	Free Download (2 pages)
288b	On Monday 24th November 2008 Appointment terminated director and secretary filed on: 24th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 24/11/2008 from, 30-34 north street, hailsham, east sussex, BN27 1DW filed on: 24th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 16th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On Friday 16th March 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New secretary appointed;new director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Friday 16th March 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New secretary appointed;new director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (19 pages)

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