LAMB BROOKS SERVICES LIMITED

Overview

Company Name	LAMB BROOKS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08092599
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAMB BROOKS SERVICES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is LAMB BROOKS SERVICES LIMITED located?

Registered Office Address	Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LAMB BROOKS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LAMB BROOKS P. I. LIMITED	Jun 01, 2012	Jun 01, 2012

What are the latest accounts for LAMB BROOKS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for LAMB BROOKS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jul 04, 2022	Notification of Lamb Brooks Llp as a person with significant control on Jun 30, 2022	2 pages	PSC02

Jul 04, 2022	Appointment of Ms Sheena Aston as a director on Jun 30, 2022	2 pages	AP01

Jul 04, 2022	Cessation of Alexander Charles Brooks as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 04, 2022	Cessation of Robert George Finlayson as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 04, 2022	Cessation of Andrew Mark Lowe as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 04, 2022	Termination of appointment of Robert George Finlayson as a director on Jun 30, 2022	1 pages	TM01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 05, 2021	Termination of appointment of Nigel Martyn Bourne as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Cancellation of shares. Statement of capital on Jun 21, 2021 Capital: GBP 3	4 pages	SH06

Jun 30, 2021	Purchase of own shares.	3 pages	SH03

Jun 22, 2021	Notification of Alexander Charles Brooks as a person with significant control on Jun 21, 2021	2 pages	PSC01

Jun 22, 2021	Director's details changed for Mr Andrew Mark Lowe on Jun 21, 2021	2 pages	CH01

Jun 22, 2021	Notification of Andrew Mark Lowe as a person with significant control on Jun 21, 2021	2 pages	PSC01

Jun 22, 2021	Notification of Robert George Finlayson as a person with significant control on Jun 21, 2021	2 pages	PSC01

Jun 22, 2021	Withdrawal of a person with significant control statement on Jun 22, 2021	2 pages	PSC09

Jun 12, 2021	Amended accounts for a dormant company made up to Jun 30, 2018	5 pages	AAMD

Jun 12, 2021	Amended accounts for a dormant company made up to Jun 30, 2020	5 pages	AAMD

Jun 12, 2021	Amended accounts for a dormant company made up to Jun 30, 2019	5 pages	AAMD

View All Filings

Who are the officers of LAMB BROOKS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASTON, Sheena 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	Jun 30, 2022		Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	England	British	1973-12	Solicitor	297642230001
BROOKS, Alexander Charles 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	Jun 01, 2012		Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	England	British	1961-3	Solicitor	18791450003
LOWE, Andrew Mark 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	Jun 23, 2017		Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	England	British	1967-2	Solicitor	134814530002
BOURNE, Nigel Martyn 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	Jun 23, 2017	Jun 30, 2021	Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	England	British	1955-8	Solicitor	134814370001
DAVIES, Ann 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	Jun 23, 2017	Jun 30, 2018	Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	England	British	1957-1	Solicitor	89978680001
FINLAYSON, Robert George 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	Jun 23, 2017	Jun 30, 2022	Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire	England	British	1956-11	Solicitor	48080720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMB BROOKS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lamb Brooks Llp

Jun 30, 2022

Winchester Street

RG21 7EQ Basingstoke

Victoria House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc363909

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.

Mr Robert George Finlayson

Jun 21, 2021

39 Winchester Street

RG21 7EQ Basingstoke

Victoria House

Hampshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Mark Lowe

Jun 21, 2021

39 Winchester Street

RG21 7EQ Basingstoke

Victoria House

Hampshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Alexander Charles Brooks

Jun 21, 2021

39 Winchester Street

RG21 7EQ Basingstoke

Victoria House

Hampshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Alexander Charles Brooks

Jun 01, 2016

39 Winchester Street

RG21 7EQ Basingstoke

Victoria House

Hampshire

Yes

Nationality: British

Country of Residence: England

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LAMB BROOKS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2018	Jun 21, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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