General information

Name:

Lambe Group Ltd

Office Address:

No. 1 The Mint 94 Icknield Street Hockley B18 6RU Birmingham

Number: 10525949

Incorporation date: 2016-12-14

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

10525949 - registration number assigned to Lambe Group Limited. The company was registered as a Private Limited Company on 2016-12-14. The company has been actively competing on the British market for the last 8 years. This enterprise could be gotten hold of in No. 1 The Mint 94 Icknield Street Hockley in Birmingham. It's postal code assigned to this location is B18 6RU. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its latest annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-12-13.

Due to the firm's number of employees, it was imperative to acquire extra executives: Adrian M., Michael L. and Michael L. who have been cooperating for three years for the benefit of this business. In order to provide support to the directors, this specific business has been utilizing the skills of Teresa B. as a secretary since December 2016.

Financial data based on annual report

Company staff

Adrian M.

Role: Director

Appointed: 31 March 2021

Latest update: 31 January 2024

Michael L.

Role: Director

Appointed: 14 December 2016

Latest update: 31 January 2024

Michael L.

Role: Director

Appointed: 14 December 2016

Latest update: 31 January 2024

Teresa B.

Role: Secretary

Appointed: 14 December 2016

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Lambe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 94 Icknield Street, Hockley, B18 6RU and was registered as a PSC under the reg no 13223487.

Lambe Holdings Limited
Address: No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, B18 6RU, England
Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13223487
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 14 December 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria L.
Notified on 2 March 2021
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael L.
Notified on 14 December 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 13th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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