co
Corporate
Observer
Homepage
Data
Great Britain
Company
T.W. LAMB GROUNDWORKS LIMITED

T.W. LAMB GROUNDWORKS LIMITED

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

    • Overview

    Company NameT.W. LAMB GROUNDWORKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04871893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T.W. LAMB GROUNDWORKS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is T.W. LAMB GROUNDWORKS LIMITED located?

    Registered Office Address
    Leonard House
    7 Newman Road
    BR1 1RJ Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.W. LAMB GROUNDWORKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for T.W. LAMB GROUNDWORKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2022
    Next Confirmation Statement DueAug 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2021
    OverdueYes

    What are the latest filings for T.W. LAMB GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Mar 25, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 14, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2023

    		22 pagesLIQ03

    Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to 5-7 Ravensbourne Road Bromley BR1 1HN on Jul 25, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2022

    		LRESEX

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Change of details for Mr Thomas William Lamb as a person with significant control on Jan 13, 2022

    		2 pagesPSC04

    Change of details for Mr Thomas William Jonathon Lamb as a person with significant control on Jan 11, 2022

    		2 pagesPSC04

    Cessation of Tom William Jonathan Lamb as a person with significant control on Jan 12, 2022

    		1 pagesPSC07

    Notification of Thomas William Jonathon Lamb as a person with significant control on Jan 11, 2022

    		2 pagesPSC01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas William Lamb as a director on Jul 21, 2021

    		1 pagesTM01

    Appointment of Mr Thomas William Lamb as a director on Oct 01, 2009

    		2 pagesAP01

    Amended total exemption full accounts made up to May 31, 2020

    		16 pagesAAMD

    Amended total exemption full accounts made up to May 31, 2020

    		16 pagesAAMD

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Change of details for Mr Thomas William Lamb as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Notification of Tom William Jonathan Lamb as a person with significant control on Jan 05, 2021

    		2 pagesPSC01

    Cessation of Thomas William Lamb as a person with significant control on Oct 16, 2020

    		1 pagesPSC07

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of T.W. LAMB GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBAT SECRETARIAL SERVICES LTD
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    		Secretary
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Identification TypeUK Limited Company
    Registration Number4113780
    		89931930001
    LAMB, Thomas William Jonathon
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		Director
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		EnglandBritishCommercial Director220440950001
    LAMB, Thomas William
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		Director
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		EnglandBritishCompany Director212750030001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LAMB, Thomas William
    4 Fostal Close
    SS9 4HB Leigh On Sea
    Essex
    		Director
    4 Fostal Close
    SS9 4HB Leigh On Sea
    Essex
    		EnglandBritishEngineer92117820001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.W. LAMB GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William Jonathon Lamb
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		Jan 11, 2022
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom William Jonathan Lamb
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    		Jan 05, 2021
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas William Lamb
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    		Jul 01, 2017
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas William Lamb
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		Jul 01, 2016
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does T.W. LAMB GROUNDWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Cundy
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent
    		practitioner
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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