Lamb Sykes Consulting Ltd is a private limited company located at Craven House, 40-44 Uxbridge Road, London W5 2BS. Incorporated on 2021-02-03, this 3-year-old company is run by 1 director.
Director Paul S., appointed on 03 February 2021.
The company is officially classified as "advertising agencies" (SIC code: 73110), "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-01-17 and the deadline for the next filing is 2024-01-31. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Craven House |
| Office Address2 | 40-44 Uxbridge Road |
| Town | London |
| Post code | W5 2BS |
| Country of origin | United Kingdom |
| Registration Number | 13176361 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Advertising agencies |
| Industry | Web portals |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 03 February 2021
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon L.
| Notified on | 3 February 2021 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 20 | 20 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/17 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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