Lambert/rubicon Ltd. Head office in Plymouth. Check Director.

Lambert/rubicon Ltd, Plymouth

Lambert/Rubicon Ltd is a private limited company. Located at Officers Quarters 11 Crownhill Fort, Crownhill Fort Road, Plymouth PL6 5BX, the above-mentioned 13 years old business was incorporated on 2011-09-07 and is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
1 director can be found in this business: Kelton T. (appointed on 07 September 2011).

About
Name: Lambert/rubicon Ltd
Number: 07766155
Incorporation date: 2011-09-07
End of financial year: 30 September


Address:	Officers Quarters 11 Crownhill Fort Crownhill Fort Road Plymouth PL6 5BX
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Kelton T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anthony L.

6 April 2016 - 25 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	23,767	18,604	32,013	66,195	64,512	83,351	109,267	84,148	122,923	141,646	198,552	284,034
Fixed Assets	2,209	1,783	1,930	2,538	1,230	-	-	-	3,230	7,334	36,486	57,715
Total Assets Less Current Liabilities	5,151	3	-	-	-	-	-	-	87,015	104,270	165,597	270,579
Shareholder Funds	1,400	3	2,321	21,445	34,310	-	-	-	-	-	-	-
Tangible Fixed Assets	2,209	1,783	1,930	2,538	1,230	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	100	100	-	-	-	-	-	-	-

The due date for Lambert/Rubicon Ltd confirmation statement filing is 2024-04-15. The most current confirmation statement was sent on 2023-04-01. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Kelton T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 28th, June 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 28th, June 2024 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2024-04-15 filed on: 15th, April 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-04-01 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2021-03-31: 51.00 GBP filed on: 2nd, April 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-04-01 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-03-08 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-04: 51.00 GBP filed on: 8th, March 2021 \| capital	Free Download (3 pages)
CH01	On 2020-09-08 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-06-25 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-07 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, August 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-07-17: 50.00 GBP filed on: 24th, August 2020 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-06-25 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-09-07 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-07 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-11-14 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-05: 100.00 GBP capital
SH01	Statement of Capital on 2015-09-01: 100.00 GBP filed on: 10th, September 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 19th, September 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 4 Suite 2 Winstone Beacon Trematon Saltash Cornwall PL12 4RU United Kingdom on 2014-01-06 filed on: 6th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-10-01 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-01 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 Castle Lane Liskeard Cornwall PL14 3AJ United Kingdom on 2012-06-08 filed on: 8th, June 2012 \| address	Free Download (1 page)
CH01	On 2011-10-10 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 46 Valley Road Northchurch Berkhamsted Hertfordshire HP4 3PZ United Kingdom on 2011-10-10 filed on: 10th, October 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2011 \| incorporation	Free Download (8 pages)

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