M. Lambe Construction Limited

General information

Name:

M. Lambe Construction Ltd

Office Address:

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

Number: 01700751

Incorporation date: 1983-02-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01700751 41 years ago, M. Lambe Construction Limited is a Private Limited Company. The business latest office address is No. 1, The Mint 94 Icknield Street, Hockley Birmingham. The company's SIC code is 41202 which means Construction of domestic buildings. The business most recent filed accounts documents were submitted for the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-05-03.

M Lambe Construction Ltd is a small-sized vehicle operator with the licence number OD0255935. The firm has two transport operating centres in the country. In their subsidiary in Birmingham on Newton Place, 6 machines are available. The centre in Sutton Coldfield on Raconor has 2 machines.

Adam C., Kane G., Vincent D. and 6 others listed below are listed as company's directors and have been working on the company success for three years. In order to help the directors in their tasks, this specific limited company has been using the skills of Teresa B. as a secretary since 2016.

Company staff

Adam C.

Role: Director

Appointed: 01 November 2021

Latest update: 6 April 2024

Kane G.

Role: Director

Appointed: 01 November 2021

Latest update: 6 April 2024

Vincent D.

Role: Director

Appointed: 01 November 2021

Latest update: 6 April 2024

Michael F.

Role: Director

Appointed: 01 November 2019

Latest update: 6 April 2024

Jeremy S.

Role: Director

Appointed: 01 November 2019

Latest update: 6 April 2024

Phil G.

Role: Director

Appointed: 01 November 2019

Latest update: 6 April 2024

Adrian M.

Role: Director

Appointed: 01 November 2019

Latest update: 6 April 2024

Teresa B.

Role: Secretary

Appointed: 16 August 2016

Latest update: 6 April 2024

Michael L.

Role: Director

Appointed: 16 August 2016

Latest update: 6 April 2024

Michael L.

Role: Director

Appointed: 16 December 1994

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Lambe Group Ltd 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, West Midlands and was registered as a PSC under the registration number 13223487.

Lambe Group Ltd
Address: No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 13223487
Notified on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael L.
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company Vehicle Operator Data

Newton House

Address

Newton Place

City

Birmingham

Postal code

B18 5JY

No. of Vehicles

6

M.lambe Construction Ltd

Address

Raconor , Weeford Road , Roughley

City

Sutton Coldfield

Postal code

B75 5RF

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-10-31 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
41
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