LAMBROSE ENVIRONMENTAL SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Calvert, Philip Leslie
Individual (3 offsprings)
Officer
2003-03-28 ~ dissolved
OF - Secretary → CIF 0
2
Hall, Ian
Company Director born in January 1928
Individual (2 offsprings)
Officer
~ dissolved
OF - Director → CIF 0
Mr Ian Hall
Born in January 1928
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hall, Gordon Fraser
Company Director born in June 1956
Individual (2 offsprings)
Officer
~ dissolved
OF - Director → CIF 0
Mr Gordon Fraser Hall
Born in June 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 14

1
Below, Paul Kay
Company Secretary
Individual (2 offsprings)
Officer
1995-07-01 ~ 1998-05-08
OF - Secretary → CIF 0
2
Ellis, Paul Ronald
Production Director born in September 1953
Individual
Officer
~ 1994-01-07
OF - Director → CIF 0
3
Booth, David Michael
Business Strategist born in February 1948
Individual
Officer
1994-01-07 ~ 1999-04-28
OF - Director → CIF 0
4
Mills, Shaun Michael
Accountant born in June 1959
Individual (2 offsprings)
Officer
1998-11-23 ~ 1999-04-28
OF - Director → CIF 0
5
Fraser, Denis Michael
Commercial Director born in March 1943
Individual
Officer
1993-07-13 ~ 1994-01-07
OF - Director → CIF 0
6
Mackman, John Maurice
Director born in June 1939
Individual (1 offspring)
Officer
1993-07-13 ~ 1994-01-07
OF - Director → CIF 0
7
Anderson, David George
Technical Director born in July 1942
Individual
Officer
1993-07-13 ~ 1994-01-07
OF - Director → CIF 0
8
Atkinson, Jeremy Frank
Individual
Officer
1991-11-18 ~ 1995-03-06
OF - Secretary → CIF 0
9
Robinson, Terrence Malcolm
Individual
Officer
~ 1991-11-18
OF - Secretary → CIF 0
10
Calvert, Philip Leslie
Finance Director born in June 1951
Individual (3 offsprings)
Officer
~ 1994-01-07
OF - Director → CIF 0
Calvert, Philip Leslie
Individual (3 offsprings)
Officer
1998-09-14 ~ 1999-01-11
OF - Secretary → CIF 0
11
Taylor, Paul William
Individual (33 offsprings)
Officer
1999-01-11 ~ 2003-03-28
OF - Secretary → CIF 0
12
Hall, Gordon Fraser
Individual (2 offsprings)
Officer
1995-03-06 ~ 1995-06-30
OF - Secretary → CIF 0
13
Gemski, Paul
Individual (2 offsprings)
Officer
1998-05-08 ~ 1998-09-11
OF - Secretary → CIF 0
14
Smith, Robert David
Commercial Director born in December 1946
Individual
Officer
1994-01-07 ~ 1998-12-18
OF - Director → CIF 0

Company in focus

Previous names

LAMBSON LIMITED - 1991-09-05

LAMBSON SPECIALITY CHEMICALS LIMITED - 2005-05-03

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital

45,000 GBP2015-12-31

45,000 GBP2014-12-31

Retained earnings

-45,000 GBP2015-12-31

-45,000 GBP2014-12-31

Par Value of Share

Class 1 ordinary share

0.05 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

450,000 shares2015-12-31

450,000 shares2014-12-31

Value of shares allotted

Class 1 ordinary share

22,500 GBP2015-12-31

22,500 GBP2014-12-31

Par Value of Share

Class 2 ordinary share

0.05 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 2 ordinary share

450,000 shares2015-12-31

450,000 shares2014-12-31

Value of shares allotted

Class 2 ordinary share

22,500 GBP2015-12-31

22,500 GBP2014-12-31

Number of shares allotted

900,000 shares2015-12-31

900,000 shares2014-12-31

Value of shares allotted

45,000 GBP2015-12-31

45,000 GBP2014-12-31

LAMBROSE ENVIRONMENTAL SERVICES LIMITED
Info
LAMBSON LIMITED - 1991-09-05
LAMBSON SPECIALITY CHEMICALS LIMITED - 1991-09-05
Registered number 00647399
Clifford House, York Road, Wetherby, West Yorkshire LS22 7NS
PRIVATE LIMITED COMPANY incorporated on 1960-01-20 and dissolved on 2019-08-13 (59 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.