W Lamb Holdings Limited

General information

Name:

W Lamb Holdings Ltd

Office Address:

Painesend Farm Painesend HP23 6JU Tring

Number: 03341113

Incorporation date: 1997-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

W Lamb Holdings Limited has existed in the United Kingdom for twenty seven years. Registered under the number 03341113 in the year 1997, the company is registered at Painesend Farm, Tring HP23 6JU. The company's SIC and NACE codes are 70100 meaning Activities of head offices. The firm's most recent financial reports cover the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2023/03/21.

Currently, there’s only one managing director in the company: Peter V. (since 1997-03-21). Since 1997-03-21 Gordon A., had been performing the duties for this company till the resignation on 1997-09-02. Additionally a different director, namely Alan L. gave up the position nineteen years ago. To support the directors in their duties, this company has been utilizing the skills of Philippa G. as a secretary since January 2005.

Peter V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Philippa G.

Role: Secretary

Appointed: 13 January 2005

Latest update: 9 April 2024

Peter V.

Role: Director

Appointed: 21 March 1997

Latest update: 9 April 2024

People with significant control

Peter V.
Notified on 6 April 2016
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 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
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