JOHN LAMB LLP

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

    Company NameJOHN LAMB LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC348253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is JOHN LAMB LLP located?

    Registered Office Address
    2nd Floor Arcadia House
    SL6 1RX 15 Forlease Road
    Maidenhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LAMB LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for JOHN LAMB LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2020

    What are the latest filings for JOHN LAMB LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pagesLIQ13

    Determination

    1 pagesDETERMINAT

    Liquidators' statement of receipts and payments to Mar 31, 2024

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2023

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 31, 2022

    17 pagesLIQ03

    Registered office address changed from Ormond House 26-27 Boswell Street London WC1N 3JZ England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Mar 16, 2022

    2 pagesLLAD01

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Unaudited abridged accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Basement Flat 23 Burnley Road London SW9 0SJ England to Ormond House 26-27 Boswell Street London WC1N 3JZ on Dec 02, 2020

    1 pagesLLAD01

    Registered office address changed from 4th Floor, 10 Lower Thames Street London EC3R 6AF England to Basement Flat 23 Burnley Road London SW9 0SJ on Nov 06, 2020

    1 pagesLLAD01

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from 34 Southwark Bridge Road London SE1 9EU England to 4th Floor, 10 Lower Thames Street London EC3R 6AF on Dec 12, 2019

    1 pagesLLAD01

    Registered office address changed from 34 Southwark Bridge Road London to 34 Southwark Bridge Road London SE1 9EU on Nov 25, 2019

    1 pagesLLAD01

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesLLCS01

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Who are the officers of JOHN LAMB LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Alexandra Paula Mary
    Burnley Road
    SW9 0SJ London
    23
    LLP Designated Member
    Burnley Road
    SW9 0SJ London
    23
    England170479010001
    BURNLEY LTD
    Southwark Bridge Road
    SE1 9EU London
    34
    England
    LLP Designated Member
    Southwark Bridge Road
    SE1 9EU London
    34
    England
    Identification TypeUK Limited Company
    Registration Number05829834
    176441980003
    EDGAR, Campbell John
    Edna Street
    SW11 3DP London
    14
    LLP Designated Member
    Edna Street
    SW11 3DP London
    14
    England72225480002
    SHAW, Christopher Neil
    Southwark Bridge Road
    SE1 9EU London
    34
    LLP Designated Member
    Southwark Bridge Road
    SE1 9EU London
    34
    England92489090001

    Who are the persons with significant control of JOHN LAMB LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Paula Mary Steele
    Arcadia House
    SL6 1RX 15 Forlease Road
    2nd Floor
    Maidenhead
    Aug 27, 2016
    Arcadia House
    SL6 1RX 15 Forlease Road
    2nd Floor
    Maidenhead
    No
    Nationality: British
    Country of Residence: England
    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 or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    Does JOHN LAMB LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2021Commencement of winding up
    Feb 18, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Duncan
    Savants Restructuring Limited 83 Victoria Street
    SW1H 0HW London
    practitioner
    Savants Restructuring Limited 83 Victoria Street
    SW1H 0HW London
    Kelly Mitchell
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    practitioner
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Michael Hall
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    practitioner
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Carl Stuart Jackson
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    practitioner
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead

    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