Lambros Paving Contractors Limited

Company Name	Lambros Paving Contractors Limited
Company Status	Active
Company Number	02321940
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Phillip Brian Lamkin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lambros Ltd Foundry Lane Widnes Cheshire WA8 8TZ

Secretary Name	Mrs Diane Barbara Lamkin
Nationality	British
Status	Current
Appointed	14 January 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambros Ltd Foundry Lane Widnes Cheshire WA8 8TZ

Director Name	Philip Edmund Lamkin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(16 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lambros Ltd Foundry Lane Widnes Cheshire WA8 8TZ

Director Name	Stuart Andrew Lamkin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(16 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Lambros Ltd Foundry Lane Widnes Cheshire WA8 8TZ

Director Name	Mrs Diane Barbara Lamkin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1992(3 years, 1 month after company formation)
Appointment Duration	30 years, 2 months (resigned 01 April 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Lambros Ltd Foundry Lane Widnes Cheshire WA8 8TZ

Contact

Website	lambrosltd.co.uk

Location

Registered Address	Lambros Ltd Foundry Lane Widnes Cheshire WA8 8TZ
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes

Shareholders

120 at £1	Rosalyn Diane Lamkin 8.57% Ordinary D
500 at £1	Mr Phillip Brian Lamkin 35.71% Ordinary A
500 at £1	Mrs Diane Barbara Lamkin 35.71% Ordinary A
140 at £1	Philip Edmund Lamkin 10.00% Ordinary B
140 at £1	Stuart Andrew Lamkin 10.00% Ordinary C

Financials

Year	2014
Net Worth	£736,827
Cash	£416,408
Current Liabilities	£235,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

12 March 1996	Delivered on: 28 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 glan gors harlech llandanwg community and parking lot 270 gwynedd t/no. Wa 23566. Outstanding
16 August 1993	Delivered on: 26 August 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 March 1996

Delivered on: 28 March 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 72 glan gors harlech llandanwg community and parking lot 270 gwynedd t/no. Wa 23566.
Outstanding

16 August 1993

Delivered on: 26 August 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2023	Purchase of own shares. (4 pages)
27 January 2023	Confirmation statement made on 9 January 2023 with updates (6 pages)
26 January 2023	Termination of appointment of Phillip Brian Lamkin as a director on 1 April 2022 (1 page)
26 January 2023	Notification of Philip Edmund Lamkin as a person with significant control on 1 April 2022 (2 pages)
25 January 2023	Notification of Stuart Andrew Lamkin as a person with significant control on 1 April 2022 (2 pages)
25 January 2023	Cessation of Philip Lamkin as a person with significant control on 1 April 2022 (1 page)
24 January 2023	Cancellation of shares. Statement of capital on 31 March 2022 GBP 925 (6 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 May 2022	Cessation of Diane Barbara Lamkin as a person with significant control on 1 April 2022 (1 page)
12 May 2022	Termination of appointment of Diane Barbara Lamkin as a director on 1 April 2022 (1 page)
20 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,400 (6 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,400 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Director's details changed for Philip Edmund Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Stuart Andrew Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Mr Phillip Brian Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Mrs Diane Barbara Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Mr Phillip Brian Lamkin on 1 February 2014 (2 pages)
14 January 2015	Secretary's details changed for Mrs Diane Barbara Lamkin on 1 February 2014 (1 page)
14 January 2015	Director's details changed for Mr Phillip Brian Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Philip Edmund Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Mrs Diane Barbara Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Mrs Diane Barbara Lamkin on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Philip Edmund Lamkin on 1 February 2014 (2 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,400 (6 pages)
14 January 2015	Secretary's details changed for Mrs Diane Barbara Lamkin on 1 February 2014 (1 page)
14 January 2015	Secretary's details changed for Mrs Diane Barbara Lamkin on 1 February 2014 (1 page)
14 January 2015	Director's details changed for Stuart Andrew Lamkin on 1 February 2014 (2 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,400 (6 pages)
14 January 2015	Director's details changed for Stuart Andrew Lamkin on 1 February 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,400 (8 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,400 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Registered office address changed from 35 Longmeadow Road Prescot Merseyside L34 0HN on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 35 Longmeadow Road Prescot Merseyside L34 0HN on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Director's details changed for Philip Edmund Lamkin on 1 June 2011 (2 pages)
17 January 2012	Director's details changed for Philip Edmund Lamkin on 1 June 2011 (2 pages)
17 January 2012	Director's details changed for Philip Edmund Lamkin on 1 June 2011 (2 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for Philip Edmund Lamkin on 18 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Diane Barbara Lamkin on 18 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Diane Barbara Lamkin on 18 January 2010 (2 pages)
4 March 2010	Director's details changed for Stuart Andrew Lamkin on 18 October 2009 (2 pages)
4 March 2010	Director's details changed for Philip Edmund Lamkin on 18 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Phillip Brian Lamkin on 18 January 2010 (2 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for Mr Phillip Brian Lamkin on 18 January 2010 (2 pages)
4 March 2010	Director's details changed for Stuart Andrew Lamkin on 18 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009	Return made up to 14/01/09; full list of members (5 pages)
16 January 2009	Return made up to 14/01/09; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Return made up to 14/01/08; full list of members (6 pages)
10 April 2008	Return made up to 14/01/08; full list of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 14/01/07; full list of members (9 pages)
1 February 2007	Return made up to 14/01/07; full list of members (9 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
12 April 2006	Resolutions RES14 ‐ Â£400 30/06/05 (1 page)
12 April 2006	Return made up to 14/01/06; full list of members (8 pages)
12 April 2006	Return made up to 14/01/06; full list of members (8 pages)
12 April 2006	Resolutions RES14 ‐ £400 30/06/05 (1 page)
12 April 2006	Ad 30/06/05--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
12 April 2006	Ad 30/06/05--------- £ si 400@1=400 £ ic 1000/1400 (2 pages)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	Nc inc already adjusted 08/06/05 (1 page)
16 February 2006	Particulars of contract relating to shares (2 pages)
16 February 2006	Particulars of contract relating to shares (2 pages)
16 February 2006	Nc inc already adjusted 08/06/05 (1 page)
16 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
18 January 2005	Return made up to 14/01/05; full list of members (7 pages)
18 January 2005	Return made up to 14/01/05; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (16 pages)
30 June 2004	Full accounts made up to 31 December 2003 (16 pages)
15 January 2004	Return made up to 14/01/04; full list of members (7 pages)
15 January 2004	Return made up to 14/01/04; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
27 January 2003	Return made up to 14/01/03; full list of members (7 pages)
27 January 2003	Return made up to 14/01/03; full list of members (7 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
12 February 2002	Return made up to 14/01/02; full list of members (6 pages)
12 February 2002	Return made up to 14/01/02; full list of members (6 pages)
29 November 2001	Amended full accounts made up to 31 December 2000 (13 pages)
29 November 2001	Amended full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Return made up to 14/01/01; full list of members (6 pages)
12 March 2001	Return made up to 14/01/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
12 April 1999	Return made up to 14/01/99; no change of members (4 pages)
12 April 1999	Return made up to 14/01/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Return made up to 14/01/98; no change of members (4 pages)
15 April 1998	Return made up to 14/01/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
6 March 1997	Return made up to 14/01/97; full list of members (6 pages)
6 March 1997	Return made up to 14/01/97; full list of members (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Return made up to 14/01/96; no change of members (4 pages)
8 March 1996	Return made up to 14/01/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
28 March 1995	Return made up to 14/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 March 1995	Return made up to 14/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)