Company number 07745428
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 8 HARBOTTLE CLOSE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS17 0GH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-30
. The most likely internet sites of LAMBTON SOLUTIONS LIMITED are www.lambtonsolutions.co.uk, and www.lambton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Thornaby Rail Station is 3.2 miles; to Middlesbrough Rail Station is 5.6 miles; to Billingham Rail Station is 6.6 miles; to Seaton Carew Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambton Solutions Limited is a Private Limited Company.
The company registration number is 07745428. Lambton Solutions Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Lambton Solutions Limited is 8 Harbottle Close Ingleby Barwick Stockton On Tees Cleveland England Ts17 0gh. . MORLAND, Julie Amanda is a Secretary of the company. MORLAND, Christopher Lambton is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Julie Amanda Morland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAMBTON SOLUTIONS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-30
24 May 2016
Registered office address changed from 22 Queen Alexandra Road Seaham County Durham SR7 7QZ to 8 Harbottle Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0GH on 24 May 2016
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 6 more events
21 May 2014
Total exemption small company accounts made up to 31 August 2013
03 Sep 2013
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
12 Apr 2013
Total exemption small company accounts made up to 31 August 2012
21 Aug 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)