LAMBS SUPPORT SERVICES LIMITED

Overview

Company Name	LAMBS SUPPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05562543
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2005

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 SUPPORT SERVICES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LAMBS SUPPORT SERVICES LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What are the latest accounts for LAMBS SUPPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAMBS SUPPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for LAMBS SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Sep 12, 2023	legacy	57 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Oct 05, 2022	legacy	57 pages	PARENT_ACC

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

Oct 06, 2021	legacy	1 pages	AGREEMENT2

Oct 06, 2021	legacy	3 pages	GUARANTEE2

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Termination of appointment of Ryan David Jerivs as a director on Jul 12, 2021	1 pages	TM01

View All Filings

Who are the officers of LAMBS SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England					159678500001
CRESSWELL, Rebekah Antonia 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 08, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1975-10	Chief Executive Officer	290576460001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1977-9	Group Tax Director	286207080001
FRANKLIN, Moyra Maud 1 Merlewood Edenfield BL0 0HE Bury Greater Manchester	Jun 21, 2009	Jul 01, 2010	Secretary	1 Merlewood Edenfield BL0 0HE Bury Greater Manchester		English		Consultant	89047610001
MORRISON, Scott Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jul 01, 2010	Apr 14, 2011	Secretary	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire		British			154130250001
WICKLAND, Kesiah Suzanne 11 Private Lane BB4 6LX Haslingden Lancashire	Sep 13, 2005	Jun 21, 2009	Secretary	11 Private Lane BB4 6LX Haslingden Lancashire		British			107580740001
BALL, Julian Charles Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jul 01, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1964-5	None	138044110001
CAMERON, Christine Isabel Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jul 01, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1972-6	None	163745150001
FRANKLIN, Moyra Maud Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jul 01, 2010	Jul 01, 2010	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	English	1950-2	None	89047610001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	Director	129251300001
HUGHES, Sarah Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 01, 2010	Jul 31, 2011	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1970-5	Director	131540480001
JERIVS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1979-1	Finance Director	265646620001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Director	144822040001
LOVELOCK, Simon John 502 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire	Sep 13, 2005	Jul 01, 2010	Director	502 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire	England	British	1948-5	Accountant	106680820002
MANSON, David Lindsay Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jul 01, 2010	Apr 30, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1969-2	None	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	Finance Director	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	Director	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	Director	174231320001
SMITH, Albert Edward Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jul 01, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1958-5	Director	77631340001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	Director And Doctor	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	Chief Executive	220107890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMBS SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkcare Homes (No 2) Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4000281

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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