General information

Name:

Morgan Lambert Ltd

Office Address:

Level 6 4 St. Pauls Square L3 9SJ Liverpool

Number: 03448234

Incorporation date: 1997-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan Lambert Limited has been in this business for at least 22 years. Registered under the number 03448234 in the year 1997, it is located at Level 6, Liverpool L3 9SJ. This company's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 31st December 2017 and the most recent annual confirmation statement was released on 8th October 2018.

On 2017/12/04, the corporation was searching for a Credit Controller to fill a full time vacancy in the management consulting in Selby, Yorkshire. They offered a full time job with wage £9.2 per hour.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Selby District Council, with over 16 transactions from worth at least 500 pounds each, amounting to £12,422 in total. The company also worked with the Stroud District Council (4 transactions worth £7,071 in total). Morgan Lambert was the service provided to the Stroud District Council Council covering the following areas: Hra Repairs, Maintenance & Alterations was also the service provided to the Selby District Council Council covering the following areas: Professional Fees and Repairs & Maintenance.

Because of this specific firm's growing number of employees, it became imperative to choose further executives, namely: Paul D., George D., Stephen U. who have been aiding each other for one year to promote the success of this specific company. To help the directors in their tasks, this company has been utilizing the expertise of George D. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 05 July 2018

Latest update: 14 February 2019

George D.

Role: Director

Appointed: 05 July 2018

Latest update: 14 February 2019

Stephen U.

Role: Director

Appointed: 05 July 2018

Latest update: 14 February 2019

George D.

Role: Secretary

Appointed: 05 July 2018

Latest update: 14 February 2019

Lee B.

Role: Director

Appointed: 01 January 2016

Latest update: 14 February 2019

Elaine L.

Role: Director

Appointed: 12 November 2010

Latest update: 14 February 2019

People with significant control

The companies with significant control over this firm are as follows: Millington Lord Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at St. Pauls Square, L3 9SJ.

Millington Lord Ltd
Address: Level 4 St. Pauls Square, Liverpool, L3 9SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael L.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 October 2019
Confirmation statement last made up date 08 October 2018
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 7 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 May 2014

Jobs and Vacancies at Morgan Lambert Ltd

Credit Controller in Selby, posted on Monday 4th December 2017
Region / City Yorkshire, Selby
Industry management consulting
Salary £18000.00 per year
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 18th, July 2018
resolution
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

120 - 124 Towngate

Post code:

PR25 2EE

City / Town:

Leyland

HQ address,
2014

Address:

120 - 124 Towngate

Post code:

PR25 2LQ

City / Town:

Leyland

HQ address,
2015

Address:

120 - 124 Towngate

Post code:

PR25 2LQ

City / Town:

Leyland

Accountant/Auditor,
2015

Name:

Rfm Preston Ltd

Address:

120-124 Towngate

Post code:

PR25 2LQ

City / Town:

Leyland

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Stroud District Council 4 £ 7 070.50
2015-07-15 50157351 £ 2 409.50 Hra Repairs, Maintenance & Alterations
2015-07-15 50157355 £ 1 856.50 Hra Repairs, Maintenance & Alterations
2015-07-09 50156188 £ 1 817.00 Hra Repairs, Maintenance & Alterations
2014 Selby District Council 4 £ 1 866.24
2014-08-21 42842 £ 758.16 Professional Fees
2014-11-06 44751 £ 408.24 Professional Fees
2014-12-11 46230 £ 408.24 Professional Fees
2013 Selby District Council 6 £ 5 248.80
2013-06-27 31675 £ 1 283.04 Repairs & Maintenance
2013-06-20 31862 £ 933.12 Professional Fees
2013-11-21 36041 £ 816.48 Professional Fees
2012 Selby District Council 4 £ 4 199.04
2012-06-28 22653 £ 1 283.04 Professional Fees
2012-07-13 23042 £ 1 049.76 Professional Fees
2012-07-26 23293 £ 933.12 Repairs & Maintenance
2011 Selby District Council 2 £ 1 108.08
2011-11-17 16950 £ 583.20 Professional Fees
2011-11-10 16949 £ 524.88 Professional Fees

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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