JOSEPH LAMB FINANCIAL PLANNING LIMITED

JOSEPH LAMB FINANCIAL PLANNING LIMITED

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

    Company NameJOSEPH LAMB FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12702036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOSEPH LAMB FINANCIAL PLANNING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOSEPH LAMB FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Chillingstone House
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPH LAMB FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for JOSEPH LAMB FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Frank Lawrence on Feb 04, 2022

    2 pagesCH01

    Termination of appointment of Michaela Ellen Lamb as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Martin Clifford Lamb as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Ricky Daniels as a director on Feb 04, 2022

    1 pagesTM01

    Appointment of Mr Richard Paul Bernstein as a director on Feb 04, 2022

    2 pagesAP01

    Appointment of Mr David Frank Lawrence as a director on Feb 04, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of JOSEPH LAMB FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSTEIN, Richard Paul
    Austin Friars
    EC2N 2HG London
    10-11
    England
    Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    EnglandBritishDirector269503270001
    LAWRENCE, David Frank
    Austin Friars
    EC2N 2HG London
    10-11
    England
    Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    EnglandBritishDirector279977960001
    DANIELS, Ricky
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    Director
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    United KingdomBritishFinancial Adviser113963400002
    LAMB, Martin Clifford
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    Director
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    EnglandBritishFinancial Adviser69183820003
    LAMB, Michaela Ellen
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    Director
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    United KingdomBritishCompany Director69183980003

    Who are the persons with significant control of JOSEPH LAMB FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    Jun 29, 2020
    26 Eastwood Road
    SS6 7JQ Rayleigh
    Chillingstone House
    Essex
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredUnited Kingdom
    Registration Number03928438
    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.

    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