Gordon Lamb Holdings Limited

General information

Name:

Gordon Lamb Holdings Ltd

Office Address:

Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead

Number: 01370089

Incorporation date: 1978-05-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordon Lamb Holdings Limited can be reached at Gateshead at Vertu House Fifth Avenue Business Park. You can look up the company by the area code - NE11 0XA. Gordon Lamb Holdings's launching dates back to 1978. The company is registered under the number 01370089 and their last known state is active. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was filed on 2022-11-14.

4 transactions have been registered in 2014 with a sum total of £19,520. In 2013 there was a similar number of transactions (exactly 8) that added up to £37,980. Cooperation with the Derbyshire County Council council covered the following areas: Rents General.

At the moment, the directors appointed by this specific business include: Karen A. appointed in 2016 in June, David C. appointed on 2016-06-01 and Robert F. appointed in 2016 in June. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Nicola L. as a secretary since the appointment on 2019-03-01.

Company staff

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 3 April 2024

Karen A.

Role: Director

Appointed: 01 June 2016

Latest update: 3 April 2024

David C.

Role: Director

Appointed: 01 June 2016

Latest update: 3 April 2024

Robert F.

Role: Director

Appointed: 01 June 2016

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Gordon Lamb Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue Business Park, Team Valley, NE11 0XA, Tyne & Wear and was registered as a PSC under the registration number 10045425.

Gordon Lamb Group Limited
Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10045425
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 9th, August 2023
accounts
Free Download Download filing (152 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 4 £ 19 520.00
2014-03-22 1900577135 £ 8 700.00 Rents General
2014-06-22 1900106142 £ 8 700.00 Rents General
2014-03-22 1900590162 £ 1 060.00 Rents General
2013 Derbyshire County Council 8 £ 37 980.00
2013-09-22 1900271989 £ 8 700.00 Rents General
2013-06-22 1900114988 £ 8 700.00 Rents General
2013-12-22 1900432225 £ 8 700.00 Rents General

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
45
Company Age

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