John Lamb Hill Oldridge Limited LONDON


John Lamb Hill Oldridge started in year 2015 as Private Limited Company with registration number 09408666. The John Lamb Hill Oldridge company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Ormond House. Postal code: WC1N 3JZ. Since 2020/08/01 John Lamb Hill Oldridge Limited is no longer carrying the name John Lamb Financial Solutions.

The firm has 6 directors, namely Kenneth M., David P. and Daniel G. and others. Of them, Alexandra S. has been with the company the longest, being appointed on 27 January 2015 and Kenneth M. has been with the company for the least time - from 20 April 2022. As of 28 May 2024, there were 2 ex directors - Naomi E., Robert M. and others listed below. There were no ex secretaries.

John Lamb Hill Oldridge Limited Address / Contact

Office Address Ormond House
Office Address2 26-27 Boswell Street
Town London
Post code WC1N 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09408666
Date of Incorporation Tue, 27th Jan 2015
Industry Activities of insurance agents and brokers
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Kenneth M.

Position: Director

Appointed: 20 April 2022

David P.

Position: Director

Appointed: 31 July 2020

Daniel G.

Position: Director

Appointed: 31 July 2020

Nicholas G.

Position: Director

Appointed: 22 August 2017

Alexandra G.

Position: Director

Appointed: 07 June 2017

Alexandra S.

Position: Director

Appointed: 27 January 2015

Naomi E.

Position: Director

Appointed: 20 April 2022

Resigned: 25 September 2023

Robert M.

Position: Director

Appointed: 14 July 2015

Resigned: 28 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is John Lamb Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alexandra G. This PSC has significiant influence or control over the company,. The third one is Alexandra S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

John Lamb Holdings Ltd

26-27 Boswell Street, London, WC1N 3JZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11119300
Notified on 1 January 2022
Nature of control: 75,01-100% shares

Alexandra G.

Notified on 7 June 2017
Ceased on 21 March 2022
Nature of control: significiant influence or control

Alexandra S.

Notified on 27 January 2017
Ceased on 21 March 2022
Nature of control: 75,01-100% shares

Company previous names

John Lamb Financial Solutions August 1, 2020
John Lamb Insurance Broking October 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-04-302022-04-302023-04-30
Net Worth14 06761 052      
Balance Sheet
Cash Bank On Hand    12 959 718 593202 124
Current Assets68 379240 102100 689158 163113 847263 4691 103 829566 555
Debtors13 233   33 888241 726385 23681 000
Net Assets Liabilities 61 05210 42141 48548 10066 94959 50434 670
Property Plant Equipment       11 475
Total Inventories    67 00021 743 283 431
Cash Bank In Hand55 146       
Net Assets Liabilities Including Pension Asset Liability14 06761 052      
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve4 067       
Shareholder Funds14 06761 052      
Other
Accumulated Depreciation Impairment Property Plant Equipment       195
Average Number Employees During Period   33151616
Creditors 179 05091 561116 67865 747154 8531 010 654382 232
Fixed Assets  1 293    11 475
Increase From Depreciation Charge For Year Property Plant Equipment       195
Net Current Assets Liabilities14 06761 0529 12841 48548 100108 61693 175184 323
Property Plant Equipment Gross Cost       11 670
Total Additions Including From Business Combinations Property Plant Equipment       11 670
Total Assets Less Current Liabilities14 06761 05210 42141 48548 100108 61693 175195 798
Creditors Due Within One Year54 312179 050      
Share Premium Account9 990       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/21
filed on: 21st, December 2023
Free Download (3 pages)

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