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Home > England & Wales Companies > LAMBROS PAVING CONTRACTORS LIMITED
Company Information for

LAMBROS PAVING CONTRACTORS LIMITED

LAMBROS LTD, FOUNDRY LANE, WIDNES, CHESHIRE, WA8 8TZ,
Company Registration Number
02321940
Private Limited Company
Active

Company Overview

About Lambros Paving Contractors Ltd
LAMBROS PAVING CONTRACTORS LIMITED was founded on 1988-11-25 and has its registered office in Widnes. The organisation's status is listed as "Active". Lambros Paving Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMBROS PAVING CONTRACTORS LIMITED
 
Legal Registered Office
LAMBROS LTD
FOUNDRY LANE
WIDNES
CHESHIRE
WA8 8TZ
Other companies in WA8
 
Filing Information
Company Number 02321940
Company ID Number 02321940
Date formed 1988-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB482748117  
Last Datalog update: 2024-10-05 12:27:18
Primary Source:Companies House
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Company Officers of LAMBROS PAVING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
DIANE BARBARA LAMKIN
Company Secretary 1992-01-14
DIANE BARBARA LAMKIN
Director 1992-01-14
PHILIP EDMUND LAMKIN
Director 2005-01-21
PHILLIP BRIAN LAMKIN
Director 1992-01-14
STUART ANDREW LAMKIN
Director 2005-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Purchase of own shares
2023-02-01Purchase of own shares
2023-01-27CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDMUND LAMKIN
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRIAN LAMKIN
2023-01-25CESSATION OF PHILIP LAMKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW LAMKIN
2023-01-24Cancellation of shares. Statement of capital on 2022-03-31 GBP 925
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BARBARA LAMKIN
2022-05-12PSC07CESSATION OF DIANE BARBARA LAMKIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1400
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1400
2016-01-20AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1400
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LAMKIN / 01/02/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BRIAN LAMKIN / 01/02/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMUND LAMKIN / 01/02/2014
2015-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE BARBARA LAMKIN on 2014-02-01
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BARBARA LAMKIN / 01/02/2014
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1400
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM 35 Longmeadow Road Prescot Merseyside L34 0HN
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for Philip Edmund Lamkin on 2011-06-01
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0114/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BRIAN LAMKIN / 18/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LAMKIN / 18/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMUND LAMKIN / 18/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BARBARA LAMKIN / 18/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-04-12RES14£400 30/06/05
2006-04-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1288(2)RAD 30/06/05--------- £ SI 400@1=400 £ IC 1000/1400
2006-02-16RES04NC INC ALREADY ADJUSTED 08/06/05
2006-02-16RES12VARYING SHARE RIGHTS AND NAMES
2006-02-16123NC INC ALREADY ADJUSTED 08/06/05
2006-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-16RES13SUB DIV SHARES 08/06/05
2006-02-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-1688(2)RAD 08/06/05--------- £ SI 998@1=998 £ IC 2/1000
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-01-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-28395PARTICULARS OF MORTGAGE/CHARGE
1996-03-08363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-28363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-26395PARTICULARS OF MORTGAGE/CHARGE
1993-05-12363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0279723 Active Licenced property: HALEBANK 3A FOUNDRY LANE WIDNES GB WA8 8TZ. Correspondance address: FOUNDRY LANE LAMBROS PAVING WIDNES GB WA8 8TZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0279723 Active Licenced property: HALEBANK 3A FOUNDRY LANE WIDNES GB WA8 8TZ. Correspondance address: FOUNDRY LANE LAMBROS PAVING WIDNES GB WA8 8TZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMBROS PAVING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-03-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-08-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 323,154
Provisions For Liabilities Charges 2012-01-01 £ 12,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBROS PAVING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,400
Cash Bank In Hand 2012-01-01 £ 422,450
Current Assets 2012-01-01 £ 520,649
Debtors 2012-01-01 £ 93,758
Fixed Assets 2012-01-01 £ 331,714
Secured Debts 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 517,096
Stocks Inventory 2012-01-01 £ 4,441
Tangible Fixed Assets 2012-01-01 £ 331,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMBROS PAVING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBROS PAVING CONTRACTORS LIMITED
Trademarks
We have not found any records of LAMBROS PAVING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBROS PAVING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LAMBROS PAVING CONTRACTORS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LAMBROS PAVING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBROS PAVING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBROS PAVING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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