Lambtrack Limited

Company Name	Lambtrack Limited
Company Status	Active
Company Number	06095641
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(17 years, 2 months after company formation)
Appointment Duration	1 week
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(17 years, 2 months after company formation)
Appointment Duration	1 week
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Thomas Fergus Hughes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Managing Director
Correspondence Address	4 - 5 Parkview, Alder Close Lottbridge Drove Eastbourne East Sussex BN23 6QE

Director Name	Mrs Sarah Frances Lamb Hughes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Financial Director
Correspondence Address	4 - 5 Park View, Alder Close Eastbourne East Sussex BN23 6QE

Secretary Name	Mrs Sarah Frances Lamb Hughes
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Financial Director
Correspondence Address	4 - 5 Park View, Alder Close Eastbourne East Sussex BN23 6QE

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year, 8 months after company formation)
Appointment Duration	7 years (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(1 year, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.9k at £1	Erie Uk Senior Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,382,000
Current Liabilities	£488,951,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

14 April 2023	Full accounts made up to 31 December 2022 (25 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
21 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (25 pages)
19 July 2021	Full accounts made up to 31 December 2020 (24 pages)
14 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (24 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (24 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
16 August 2018	Full accounts made up to 31 December 2017 (22 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4,902 (8 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4,902 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,902 (7 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,902 (7 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4,902 (6 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4,902 (6 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 4,902 (5 pages)
18 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 4,902 (5 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (15 pages)
3 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
19 October 2011	Full accounts made up to 31 December 2010 (16 pages)
19 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 4,901 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 4,901 (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
19 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 11 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 11 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 4,889 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 11 (4 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 4,889 (4 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2010	Statement of capital following an allotment of shares on 31 March 2008 GBP 9 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 31 March 2008 GBP 9 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
14 August 2009	Accounting reference date extended from 07/11/2009 to 31/12/2009 (1 page)
14 August 2009	Accounting reference date extended from 07/11/2009 to 31/12/2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 7 November 2008 (1 page)
13 August 2009	Accounts for a dormant company made up to 7 November 2008 (1 page)
13 August 2009	Accounts for a dormant company made up to 7 November 2008 (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 February 2009	Return made up to 12/02/09; full list of members (5 pages)
18 February 2009	Return made up to 12/02/09; full list of members (5 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 December 2008	Director appointed kevin neil wheeler (5 pages)
2 December 2008	Director appointed kevin neil wheeler (5 pages)
27 November 2008	Secretary appointed nicola jane ward (2 pages)
27 November 2008	Director appointed james robert ewen coley (6 pages)
27 November 2008	Secretary appointed nicola jane ward (2 pages)
27 November 2008	Director appointed james robert ewen coley (6 pages)
25 November 2008	Accounting reference date extended from 31/10/2008 to 07/11/2008 (1 page)
25 November 2008	Accounting reference date extended from 31/10/2008 to 07/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, 30-34 north street, hailsham, east sussex, BN27 1DW (1 page)
24 November 2008	Appointment terminated director and secretary sarah lamb hughes (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, 30-34 north street, hailsham, east sussex, BN27 1DW (1 page)
24 November 2008	Appointment terminated director thomas hughes (1 page)
24 November 2008	Appointment terminated director and secretary sarah lamb hughes (1 page)
24 November 2008	Appointment terminated director thomas hughes (1 page)
24 November 2008	Secretary appointed a g secretarial LIMITED (2 pages)
24 November 2008	Secretary appointed a g secretarial LIMITED (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 March 2008	Return made up to 12/02/08; full list of members (4 pages)
5 March 2008	Return made up to 12/02/08; full list of members (4 pages)
13 September 2007	Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page)
13 September 2007	Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New director appointed (2 pages)
12 February 2007	Incorporation (19 pages)
12 February 2007	Incorporation (19 pages)

Lambtrack Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check