Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Lambtrack Limited
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (15 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
7 November 2008
7 November 2008
7 November 2008
7 November 2008
7 November 2008
Resigned Lamb Hughes, Sarah Frances as Director
7 November 2008
7 November 2008
Resigned Lamb Hughes, Sarah Frances as Secretary
12 February 2007
12 February 2007
Appointed Lamb Hughes, Sarah Frances as Secretary
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Appointed Lamb Hughes, Sarah Frances as Director
12 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6723585
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Matrix Technologies Corporation Limited Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited This company Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 1 April 2025 | Full accounts | 31 December 2024 |
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