Ltd Facts The UK company register, as filed

Register entry · No. 16645230

LAMBTON GROUP LTD

Active Private Limited Company Incorporated 12 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PICCADILLY BUSINESS CENTRE UNIT C, ALDOW ENTERPRISE PARK, MANCHESTER, UNITED KINGDOM, M12 6AE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    12 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    20 Jan 2027
    Last made up to
    6 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LAMBTON GROUP LTD current
    2. GRANT VENTURES LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben James Grant Director 12 Aug 2025 — June 1999 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ben James Grant Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Aug 2025 — June 1999 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAMBTON GROUP LTD still trading?

The register shows LAMBTON GROUP LTD as active.

What does LAMBTON GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LAMBTON GROUP LTD set up?

It was incorporated on 12 August 2025.

When are LAMBTON GROUP LTD's accounts due?

Next accounts are due by 12 May 2027.

When is LAMBTON GROUP LTD's next confirmation statement due?

By 20 January 2027.

Who runs LAMBTON GROUP LTD?

LAMBTON GROUP LTD has 1 current director. They're listed under People on this page.

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  2. 17396940 ACKWORTH LIMITED Active Private Limited Company Inc. 12 Aug 2026 64209 · Activities of other holding companies n.e.c.
  3. 17396178 AJJ CONSULTING LIMITED Active Private Limited Company Inc. 12 Aug 2026 64209 · Activities of other holding companies n.e.c.
  4. 17395392 AL AND WT INVESTMENT LIMITED Active Private Limited Company Inc. 12 Aug 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House