Lambert Engineering Limited
01089426
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
Mr David Spencer Taylor
director · Since 24/07/2026
BRITISH · ENGLAND · Age 61
Former
director · Resigned 08/11/1996
director · Resigned 25/06/2002
director · Resigned 25/06/2002
director · Resigned 15/03/2007
director · Resigned 15/03/2007
secretary · Resigned 22/06/2016
secretary · Resigned 22/06/2016
director · Resigned 03/08/2017
director · Resigned 30/04/2019
director · Resigned 30/04/2019
secretary · Resigned 30/04/2019
secretary · Resigned 10/03/2020
director · Resigned 24/06/2020
director · Resigned 02/12/2020
secretary · Resigned 23/02/2021
director · Resigned 12/04/2021
director · Resigned 12/04/2021
director · Resigned 12/04/2021
director · Resigned 29/04/2022
director · Resigned 31/08/2022
director · Resigned 17/05/2023
Mr William Christopher Wilkins
director · Resigned 24/07/2026
director · Resigned 24/07/2026
director · Resigned 24/07/2026
corporate secretary · Resigned 24/07/2026
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Mr Marco Giovannini
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
HSBC UK BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 2
COVENTRY
CV3 4GA