ANDREW LAMB ASSOCIATES LIMITED

ANDREW LAMB ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW LAMB ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03964905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW LAMB ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANDREW LAMB ASSOCIATES LIMITED located?

    Registered Office Address
    10 Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW LAMB ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKLANE LIMITEDApr 05, 2000Apr 05, 2000

    What are the latest accounts for ANDREW LAMB ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANDREW LAMB ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ANDREW LAMB ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew Richard Lamb on Dec 02, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew Richard Lamb on Dec 01, 2013

    2 pagesCH01

    Who are the officers of ANDREW LAMB ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    Secretary
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06884558
    148116950001
    LAMB, Andrew Richard
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    Director
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United KingdomBritishAccountant2225400001
    ARTHUR, Jane Feggans
    1 Hillside View
    Midsomer Norton
    BA3 2TB Bath
    Avon
    Secretary
    1 Hillside View
    Midsomer Norton
    BA3 2TB Bath
    Avon
    BritishSecretary71529850001
    DELAWARE MANAGEMENT COMPANY LIMITED
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    Secretary
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    81245290011
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    UNDERWOOD LAMB SECRETARIAL LIMITED
    Glebe House
    Harford Square Chew Magna
    BS40 8RA Bristol
    Secretary
    Glebe House
    Harford Square Chew Magna
    BS40 8RA Bristol
    89933660001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ANDREW LAMB ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Lamb
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    Apr 06, 2016
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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