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LAMB HANDBAGS LIMITED

LAMB HANDBAGS LIMITED

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

    • Overview

    Company NameLAMB HANDBAGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07335802
    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 LAMB HANDBAGS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAMB HANDBAGS LIMITED located?

    Registered Office Address
    William Lamb Group Limited Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMB HANDBAGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for LAMB HANDBAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Jayne Watson as a secretary on Mar 29, 2018

    		2 pagesAP03

    Termination of appointment of David Anthony Ratcliffe as a secretary on Mar 29, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Registered office address changed from William Lamb Footwear Limited Bottom Boat Road Stanley Wakefield West Yorkshire WF3 4AY to William Lamb Group Limited Bottom Boat Road Stanley Wakefield WF3 4AY on Aug 12, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 30,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of LAMB HANDBAGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Jayne
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    William Lamb Group Limited
    England
    		Secretary
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    William Lamb Group Limited
    England
    		245011020001
    LAMB, Charlotte Jayne
    Ripplevale Grove
    N1 1HT London
    60
    England
    		Director
    Ripplevale Grove
    N1 1HT London
    60
    England
    		EnglandBritish178779410002
    LAMB, Jean Leslie
    Bottom Boat Road, Stanley
    WF3 4AY Wakefield
    C/O Wm Lamb Footwear
    West Yorkshire
    United Kingdom
    		Director
    Bottom Boat Road, Stanley
    WF3 4AY Wakefield
    C/O Wm Lamb Footwear
    West Yorkshire
    United Kingdom
    		United KingdomBritish154222550001
    RATCLIFFE, David Anthony
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    C/O Wm Lamb Footwear
    West Yorkshire
    United Kingdom
    		Secretary
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    C/O Wm Lamb Footwear
    West Yorkshire
    United Kingdom
    		154226330001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMB HANDBAGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Lamb Group Limited
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    William Lamb Group Limited
    England
    		Apr 06, 2016
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    William Lamb Group Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEnglish Companies Registry
    Registration Number2513251
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Charlotte Jayne Wheeler
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    William Lamb Group Limited
    England
    		Apr 06, 2016
    Bottom Boat Road
    Stanley
    WF3 4AY Wakefield
    William Lamb Group Limited
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0