Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2026 (overdue)
- Last conf. stmt
- 13 October 2025
Lambson Limited
- Incorporated
- 21 July 1993 (33 years)
- Previously known as
- Lambson Fine Chemicals Limited (until 12 February 2007)Dremlake Limited (until 3 September 1993)
- Industry
- Wholesale of chemical products (46750)
- Owned by
- Accounts type
- Small
- Address
- C/o 5 Old Forge RoadAshby MagnaLutterworthLE17 5NL
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born January 1971 (55)
Kane, Karen Maria
Secretary · Appointed 25 August 2021
Director · Appointed 15 December 2020
Irish
Born February 1974 (52)
Officer history (21 former)
24 February 2022
1 December 2021
8 November 2021
Resigned Maillard, Stéphanie Françoise as Director
25 August 2021
Appointed Kane, Karen Maria as Secretary
25 August 2021
15 December 2020
20 November 2020
15 June 2020
Resigned Sharp, Douglas as Director
1 October 2019
Appointed Sharp, Douglas as Director
1 October 2019
1 October 2019
Appointed Maillard, Stéphanie Françoise as Director
1 October 2019
28 March 2003
28 March 2003
21 December 2000
Resigned Anderson, David George as Director
5 April 2000
11 January 1999
11 January 1999
14 September 1998
11 September 1998
17 May 1998
8 May 1998
8 May 1998
1 January 1998
1 January 1998
30 November 1997
1 July 1995
30 June 1995
6 March 1995
6 March 1995
9 September 1993
9 September 1993
9 September 1993
Appointed Anderson, David George as Director
9 September 1993
9 September 1993
9 September 1993
9 September 1993
9 September 1993
9 September 1993
9 September 1993
9 September 1993
4 August 1993
4 August 1993
4 August 1993
4 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07609424
Former controllers (2)
1 October 2019
1 October 2019
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £0
- Current Ratio
- 2058.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £62,379 | |||
| Current Assets | £17,078,245 | £17,097,506 | £16,971,794 | £17,074,278 |
| Debtors | £17,078,245 | £16,133,335 | £16,235,320 | £16,077,389 |
| Cash | £0 | £964,171 | £736,474 | £996,889 |
| Creditors (< 1 year) | £8,298 | £19,098 | £16,050 | £502,570 |
| Net Current Assets | £17,069,947 | £17,078,408 | £16,955,744 | £16,571,708 |
| Net Assets | £16,634,087 | |||
| Shareholder Funds | £17,069,947 | £17,078,408 | £16,955,744 | £16,634,087 |
| Turnover | £0 | |||
| Cost of Sales | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £14,061 | |||
| Staff Costs | £0 | |||
| Operating Profit | £155,743 | |||
| Profit Before Tax | £162,246 | |||
| Tax | £25,211 | |||
| Profit for Period | £137,035 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 15 September 2026 | Appointment of a voluntary liquidator | |||
| 15 September 2026 | Declaration of solvency | |||
| 15 September 2026 | Resolutions |
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