LAMBS LIMITED
Overview
| Company Name | LAMBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00177662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAMBS LIMITED located?
| Registered Office Address | 10 Market Walk CB10 1JZ Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LAMBS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
What are the latest filings for LAMBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of James Douglas Lamb as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 24 Hungate Lane Beccles Suffolk NR34 9TN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 25a Post Mill Gardens Grundisburgh Woodbridge Suffolk IP13 6UP England to 24 Hungate Lane Beccles Suffolk NR34 9TN | 1 pages | AD02 | ||||||||||
Change of details for Mr Martin Gerald Douglas Lamb as a person with significant control on Nov 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Gerald Douglas Lamb on Nov 13, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Gerald Douglas Lamb on Nov 13, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Director's details changed for Mr James Douglas Lamb on May 03, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAMBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Martin Gerald Douglas | Secretary | Market Walk CB10 1JZ Saffron Walden 10 Essex United Kingdom | British | 70794450005 | ||||||
| LAMB, Martin Gerald Douglas | Director | Market Walk CB10 1JZ Saffron Walden 10 Essex United Kingdom | England | British | 70794450008 | |||||
| LAMB, Judith Catherine | Secretary | South House Little Hallingbury CM22 7QU Bishops Stortford Herts | British | 3282090001 | ||||||
| CLARKE, Jonathan Charles | Director | 239 Chesterton Road CB4 1AS Cambridge | England | British | 29117290003 | |||||
| LAMB, James Douglas | Director | Market Walk CB10 1JZ Saffron Walden 10 Essex | England | British | 157774000005 | |||||
| LAMB, Judith Catherine | Director | South House Little Hallingbury CM22 7QU Bishops Stortford Herts | British | 3282090001 |
Who are the persons with significant control of LAMBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Gerald Douglas Lamb | Jan 31, 2017 | Market Walk CB10 1JZ Saffron Walden 10 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0