LAMB HOLM ENTERPRISES LIMITED

Overview

Company Name	LAMB HOLM ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC516508
Jurisdiction	Scotland
Date of Creation	Sep 25, 2015

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 HOLM ENTERPRISES LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is LAMB HOLM ENTERPRISES LIMITED located?

Registered Office Address	Tighsith KW17 2RX Holm Orkney Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAMB HOLM ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
LAMBHOLM ENTERPRISES LIMITED	Sep 25, 2015	Sep 25, 2015

What are the latest accounts for LAMB HOLM ENTERPRISES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for LAMB HOLM ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Director's details changed for Mr Thomas Robert Sinclair on Sep 25, 2025

2 pages

CH01

Sep 30, 2025

Confirmation statement made on Sep 25, 2025 with updates

4 pages

CS01

Jun 30, 2025

Total exemption full accounts made up to Sep 30, 2024

9 pages

Dec 05, 2024

Appointment of Mrs Louise Jayne Summers as a director on Oct 01, 2024

2 pages

AP01

Dec 05, 2024

Appointment of Mrs Adele Christine Sinclair Bennett as a director on Oct 01, 2024

2 pages

AP01

Oct 11, 2024

Confirmation statement made on Sep 25, 2024 with no updates

3 pages

CS01

Jun 28, 2024

Unaudited abridged accounts made up to Sep 30, 2023

10 pages

Oct 20, 2023

Confirmation statement made on Sep 25, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Unaudited abridged accounts made up to Sep 30, 2022

10 pages

Oct 28, 2022

Confirmation statement made on Sep 25, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Unaudited abridged accounts made up to Sep 30, 2021

10 pages

Oct 04, 2021

Confirmation statement made on Sep 25, 2021 with updates

3 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

9 pages

Oct 08, 2020

Confirmation statement made on Sep 25, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Unaudited abridged accounts made up to Sep 30, 2019

8 pages

Oct 09, 2019

Confirmation statement made on Sep 25, 2019 with no updates

3 pages

CS01

Jun 26, 2019

Unaudited abridged accounts made up to Sep 30, 2018

8 pages

Oct 01, 2018

Confirmation statement made on Sep 25, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Unaudited abridged accounts made up to Sep 30, 2017

8 pages

Sep 29, 2017

Confirmation statement made on Sep 25, 2017 with updates

6 pages

CS01

Sep 19, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 19, 2017

Change of share class name or designation

2 pages

SH08

Sep 19, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2017

Total exemption small company accounts made up to Sep 30, 2016

8 pages

Oct 05, 2016

Confirmation statement made on Sep 25, 2016 with updates

7 pages

CS01

View All Filings

Who are the officers of LAMB HOLM ENTERPRISES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Adele Christine Sinclair Holm KW17 2RX Holm Tighsith Orkney Scotland	Oct 01, 2024	Director	Holm KW17 2RX Holm Tighsith Orkney Scotland	Scotland	British	1971-2	227916820001
SINCLAIR, Christine KW17 2RX Holm Tighsith Orkney Scotland	Sep 25, 2015	Director	KW17 2RX Holm Tighsith Orkney Scotland	Scotland	British	1947-9	201265280001
SINCLAIR, Thomas Robert KW17 2RX Holm Tighsith Orkney Scotland	Sep 25, 2015	Director	KW17 2RX Holm Tighsith Orkney Scotland	Scotland	British	1947-5	68525930002
SUMMERS, Louise Jayne Holm KW17 2RX Holm Tighsith Orkney Scotland	Oct 01, 2024	Director	Holm KW17 2RX Holm Tighsith Orkney Scotland	United Kingdom	Scottish	1974-12	306278080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMB HOLM ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Robert Sinclair KW17 2RX Holm Tighsith Orkney Scotland	Apr 06, 2016	KW17 2RX Holm Tighsith Orkney Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Christine Sinclair KW17 2RX Holm Tighsith Orkney Scotland	Apr 06, 2016	KW17 2RX Holm Tighsith Orkney Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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