John Lamb Holdings Limited

General information

Name:

John Lamb Holdings Ltd

Office Address:

Ormond House 26-27 Boswell Street WC1N 3JZ London

Number: 11119300

Incorporation date: 2017-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Lamb Holdings Limited is officially located at London at Ormond House. Anyone can look up the firm using the zip code - WC1N 3JZ. John Lamb Holdings's launching dates back to 2017. This company is registered under the number 11119300 and its current state is active. It 's been seven years that John Lamb Holdings Limited is no longer recognized under the business name Burnley Road Holdings. The company's principal business activity number is 64205 : Activities of financial services holding companies. John Lamb Holdings Ltd reported its account information for the period up to 2022-03-31. Its most recent confirmation statement was filed on 2022-12-19.

Within this specific company, many of director's tasks have been fulfilled by Alexandra G. and Alexandra S.. Amongst these two people, Alexandra S. has administered company for the longest period of time, having become a part of officers' team on December 2017.

  • Previous company's names
  • John Lamb Holdings Limited 2018-03-27
  • Burnley Road Holdings Limited 2017-12-20

Financial data based on annual reports

Company staff

Alexandra G.

Role: Director

Appointed: 29 October 2024

Latest update: 13 May 2025

Alexandra S.

Role: Director

Appointed: 20 December 2017

Latest update: 13 May 2025

People with significant control

The companies with significant control over this firm are as follows: Jlho Llp owns over 3/4 of company shares. This business can be reached in London at Boswell Street, WC1N 3JZ and was registered as a PSC under the reg no Oc441560.

Jlho Llp
Address: Ormond House Boswell Street, London, WC1N 3JZ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc441560
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
Alexandra S.
Notified on 31 December 2018
Ceased on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-20
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/12/19 (CS01)
filed on: 20th, December 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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