Mpac Lambert Limited. Head office in Tadcaster. Check Director.

Mpac Lambert Limited, Tadcaster

Mpac Lambert Limited is a private limited company. Previously, it was called Lambert Engineering Limited (it was changed on 2019-09-02). Situated at Station Estate, Station Road, Tadcaster LS24 9SG, the aforementioned 51 years old firm was incorporated on 1973-01-02 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
2 directors can be found in the business: Duncan T. (appointed on 17 May 2023), William W. (appointed on 30 April 2019).

About
Name: Mpac Lambert Limited
Number: 01089426
Incorporation date: 1973-01-02
End of financial year: 31 December


Address:	Station Estate Station Road Tadcaster LS24 9SG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Mpac Group Plc

12 December 2019

Address	Station Estate Station Road, Westwood Business Park, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00124855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambert Automation Limited

11 December 2019 - 12 December 2019

Address	Station Estate Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06025421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambert Engineering Group Limited

10 December 2019 - 11 December 2019

Address	Station Estate Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	04312386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambert Engineering Holdings Limited

6 April 2016 - 10 December 2019

Address	Lambert Engineering, Station Estate Station Road, Tadcaster, LS24 9SG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, England
Registration number	03197833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambert Automation Ltd

6 April 2016 - 6 April 2016

Address	Station Estate Station Road, Tadcaster, LS24 9SG, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06025421
Nature of control:	75,01-100% shares

The target date for Mpac Lambert Limited confirmation statement filing is 2024-05-30. The latest one was submitted on 2023-05-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Mpac Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, Westwood Business Park, LS24 9SG Tadcaster, North Yorkshire. Lambert Automation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, LS24 9SG Tadcaster, North Yorkshire. Lambert Engineering Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, LS24 9SG Tadcaster, North Yorkshire.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (30 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, May 2017 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 24th, June 2015 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 25th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 25, 2014: 100000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, June 2014 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 25th, June 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 25th, June 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 28th, June 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, October 2009 \| accounts	Free Download (22 pages)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (21 pages)
363a	Period up to June 25, 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (20 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (18 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (17 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 11, 2005 (Director's particulars changed) annual return
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 11th, May 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 18th, October 2003 \| accounts	Free Download (18 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 9th, September 2002 \| accounts	Free Download (18 pages)
363s	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 9th, August 2001 \| accounts	Free Download (18 pages)
363s	Period up to June 27, 2001 - Annual return with full member list filed on: 27th, June 2001 \| annual return	Free Download (8 pages)
363s	Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 26, 2000 (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 24th, May 2000 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 10th, September 1999 \| accounts	Free Download (15 pages)
363s	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to July 2, 1998 - Annual return with full member list filed on: 2nd, July 1998 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 11th, May 1998 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, June 1997 \| accounts	Free Download (20 pages)
363s	Period up to June 27, 1997 - Annual return with full member list filed on: 27th, June 1997 \| annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to April 8, 1997 filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to October 13, 1996 - Annual return with full member list filed on: 13th, October 1996 \| annual return	Free Download (6 pages)
363s	Period up to July 5, 1996 - Annual return with full member list filed on: 5th, July 1996 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 29th, May 1996 \| accounts	Free Download (19 pages)
363s	Period up to June 27, 1995 - Annual return with full member list filed on: 27th, June 1995 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 22nd, May 1995 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 20th, July 1994 \| accounts
363s	Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994 \| annual return
AA	Medium company financial statements for the year ending on December 31, 1992 filed on: 22nd, July 1993 \| accounts
363s	Period up to June 24, 1993 - Annual return with full member list filed on: 24th, June 1993 \| annual return
363s	Period up to July 1, 1992 - Annual return with full member list filed on: 1st, July 1992 \| annual return
363(288)	Annual return drawn up to July 1, 1992 (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on December 31, 1991 filed on: 17th, June 1992 \| accounts
363a	Period up to July 2, 1991 - Annual return with full member list filed on: 2nd, July 1991 \| annual return
AA	Medium company financial statements for the year ending on December 31, 1990 filed on: 2nd, July 1991 \| accounts
363	Return made up to 02/07/90; full list of members filed on: 4th, July 1990 \| annual return
AA	Full group accounts for the period to December 31, 1988 filed on: 8th, June 1989 \| accounts
363	Return made up to 31/05/89; full list of members filed on: 8th, June 1989 \| annual return
363	Return made up to 11/07/88; full list of members filed on: 21st, July 1988 \| annual return
AA	Full group accounts for the period to December 31, 1987 filed on: 21st, July 1988 \| accounts	Free Download (18 pages)
363	Return made up to 12/08/87; full list of members filed on: 1st, September 1987 \| annual return
AA	Full group accounts for the period to December 31, 1986 filed on: 1st, September 1987 \| accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, July 1986 \| accounts
363	Return made up to 02/06/86; full list of members filed on: 16th, June 1986 \| annual return

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