Lambert Engineering Limited

01089426

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2, COVENTRY, CV3 4GA

Incorporated 02/01/1973

Previously known as

Mpac Lambert Limited · until 28/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Prism Cosec Limited

secretary · Since 23/02/2021

OTHER

Also on 184 other boards

Mr David Spencer Taylor

director · Since 24/07/2026

BRITISH · ENGLAND · Age 61

Former

William Christopher Wilkins

director · Resigned 24/07/2026

Prism Cosec Limited

corporate secretary · Resigned 24/07/2026

Mr Duncan Edward Tyler

director · Resigned 24/07/2026

Persons with Significant Control

Mr Marco Giovannini

Appoint directors

Italian · Luxembourg · Age 70

Via Amedei, 15, Milan

Notified 24/07/2026

Former PSCs

Lambert Engineering Holdings Limited

Ceased 10/12/2019

Lambert Automation Ltd

Ceased 06/04/2016

Lambert Engineering Group Limited

Ceased 11/12/2019

Lambert Automation Limited

Ceased 12/12/2019

Mpac Group Plc

Ceased 24/07/2026

Charges3 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 28/06/2019Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 28/06/2019Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

HSBC UK BANK PLC

Created 30/09/2024Registered 30/07/2026Satisfied 30/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/06/2019Registered 09/07/2019

Charge

outstanding

HSBC BANK PLC

Created 28/06/2019Registered 09/07/2019