LAMB'S PASSAGE HOLDING LIMITED
Overview
| Company Name | LAMB'S PASSAGE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12117633 |
| Jurisdiction | England/Wales |
| Date of Creation |
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'S PASSAGE HOLDING LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LAMB'S PASSAGE HOLDING LIMITED located?
| Registered Office Address | C/O Kingdom Bank Ltd Media House Padge Road, Beeston NG9 2RS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMB'S PASSAGE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAMB'S PASSAGE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for LAMB'S PASSAGE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Stewardship Services (Uket) Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Change of details for Stewardship Services (Uket) Limited as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Appointment of Mrs Jane Anne Oliver as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeremy David Bruce Anderson as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||
Termination of appointment of Stewart William Robert Mcculloch as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Samuel John Marshall as a director on Aug 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||
Appointment of Mr Alasdair Christopher Gillies as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 71 pages | AA | ||
Statement of capital following an allotment of shares on Jan 31, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kingdom Bank Ltd Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS England to C/O Kingdom Bank Ltd Media House Padge Road, Beeston Nottingham NG9 2RS on Jul 19, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 71 pages | AA | ||
Termination of appointment of Grace Broadhurst as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Grace Broadhurst as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Registered office address changed from 1 Lamb's Passage London EC1Y 8AB United Kingdom to C/O Kingdom Bank Ltd Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS on Oct 05, 2020 | 1 pages | AD01 | ||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of LAMB'S PASSAGE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Jeremy David Bruce | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Director | 322673120001 | ||||
| BLAKE, Simon James | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Chartered Accountant | 84725830002 | ||||
| BURNS, Gareth Eoin | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | Irish | Company Director | 204273840001 | ||||
| GILLIES, Alasdair Christopher | Director | Stewardship Services (Uket) Limited Lamb's Passage EC1Y 8AB London Unit A England | England | British | Director | 290416320001 | ||||
| IBBETT, John Charles | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Company Director | 263221530001 | ||||
| O'DONOGHUE, Brian William | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Company Director | 83886150002 | ||||
| OLIVER, Jane Anne | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Chief Executive Officer | 305178290001 | ||||
| PILLAR, Simon David | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Company Director | 196468260001 | ||||
| SACHAK, Akeel Husein Kurban | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | United Kingdom | British | Company Director | 54236900004 | ||||
| STONE, Ben | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Company Director | 263118520001 | ||||
| BROADHURST, Grace | Director | Ruddington Fields Business Park Mere Way NG11 6JS Ruddington C/O Kingdom Bank Ltd Nottingham England | England | British | Bank Manager | 274753210001 | ||||
| MARSHALL, Jeremy Samuel John | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Director | 135144940002 | ||||
| MCCULLOCH, Stewart William Robert | Director | Media House Padge Road, Beeston NG9 2RS Nottingham C/O Kingdom Bank Ltd England | England | British | Company Director | 137103590004 |
Who are the persons with significant control of LAMB'S PASSAGE HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewardship Services (Uket) Limited | Jul 23, 2019 | Lamb's Passage EC1Y 8AB London 1 England | No | ||||||||||
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Natures of Control
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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