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W.b. Lamyman SKEGNESS


Founded in 1955, W.b. Lamyman, classified under reg no. 00553046 is an active company. Currently registered at 21-23 Algitha Road PE25 2AG, Skegness the company has been in the business for 69 years. The company has not filed any account data yet, it is due on 31st March .

The company has 3 directors, namely Simon T., Harriet P. and Declan L.. Of them, Harriet P., Declan L. have been with the company the longest, being appointed on 9 May 2023 and Simon T. has been with the company for the least time - from 31 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth L. who worked with the the company until 23 October 2009.

W.b. Lamyman Address / Contact

Office Address 21-23 Algitha Road
Town Skegness
Post code PE25 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00553046
Date of Incorporation Sat, 6th Aug 1955
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 69 years old
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Simon T.

Position: Director

Appointed: 31 October 2023

Harriet P.

Position: Director

Appointed: 09 May 2023

Declan L.

Position: Director

Appointed: 09 May 2023

Elizabeth L.

Position: Secretary

Resigned: 23 October 2009

Frances P.

Position: Secretary

Appointed: 23 October 2009

Resigned: 03 January 2024

William L.

Position: Director

Appointed: 01 October 2009

Resigned: 05 August 2022

William L.

Position: Director

Appointed: 27 June 1991

Resigned: 22 December 2007

Elizabeth L.

Position: Director

Appointed: 27 June 1991

Resigned: 27 June 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Declan L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Harriet P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Henry K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Declan L.

Notified on 15 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Harriet P.

Notified on 15 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Henry K.

Notified on 14 April 2023
Ceased on 15 August 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

William L.

Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 13th, July 2016
Free Download (6 pages)
Capital declared on July 13, 2016: 5000.00 GBP

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