Michael Lambert Consulting started in year 2013 as Private Limited Company with registration number 08791682. The Michael Lambert Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Otley at Building Society Chambers. Postal code: LS21 1AZ.
The company has 2 directors, namely Michael L., Susan L.. Of them, Michael L., Susan L. have been with the company the longest, being appointed on 27 November 2013. As of 21 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Building Society Chambers |
| Office Address2 | Wesley Street |
| Town | Otley |
| Post code | LS21 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 08791682 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 27 November 2013
Position: Director
Appointed: 27 November 2013
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Michael L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Michael L. This PSC owns 75,01-100% shares. Then there is Susan L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Michael L.
| Notified on | 12 March 2024 |
| Nature of control: |
significiant influence or control |
Michael L.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2024 |
| Nature of control: |
75,01-100% shares |
Susan L.
| Notified on | 29 June 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 8 297 | 11 720 | 17 247 | |||
| Balance Sheet | ||||||
| Current Assets | 11 124 | 14 629 | 21 711 | 24 327 | 25 410 | 26 387 |
| Net Assets Liabilities | 17 247 | 20 089 | 21 127 | 21 838 | ||
| Cash Bank In Hand | 10 695 | 14 325 | ||||
| Debtors | 429 | 304 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 8 297 | 11 719 | 17 247 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 8 197 | 11 620 | ||||
| Shareholder Funds | 8 297 | 11 720 | 17 247 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 4 464 | 4 238 | 4 283 | 4 549 | ||
| Net Current Assets Liabilities | 8 297 | 11 720 | 17 247 | 20 089 | 21 127 | 21 838 |
| Total Assets Less Current Liabilities | 8 297 | 11 719 | 17 247 | 20 089 | 21 127 | 21 838 |
| Creditors Due Within One Year | 2 827 | 2 910 | 4 464 | |||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th March 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (4 pages) |
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