Alfred Lamb International Limited LONDON


Founded in 2006, Alfred Lamb International, classified under reg no. 05819319 is an active company. Currently registered at C/o Mccarthy Tetrault 1 Angel Court EC2R 7HJ, London the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since October 17, 2006 Alfred Lamb International Limited is no longer carrying the name Corby International.

At present there are 3 directors in the the company, namely Juan G., Nicolas K. and Marc V.. In addition one secretary - Marc V. - is with the firm. As of 18 April 2024, there were 9 ex directors - Edward M., Antonio S. and others listed below. There were no ex secretaries.

Alfred Lamb International Limited Address / Contact

Office Address C/o Mccarthy Tetrault 1 Angel Court
Office Address2 18th Floor
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05819319
Date of Incorporation Wed, 17th May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Juan G.

Position: Director

Appointed: 01 March 2022

Nicolas K.

Position: Director

Appointed: 01 July 2020

Marc V.

Position: Secretary

Appointed: 17 May 2006

Marc V.

Position: Director

Appointed: 17 May 2006

Edward M.

Position: Director

Appointed: 01 October 2018

Resigned: 28 February 2022

Antonio S.

Position: Director

Appointed: 01 September 2015

Resigned: 01 September 2018

John L.

Position: Director

Appointed: 09 November 2011

Resigned: 31 August 2015

Thierry P.

Position: Director

Appointed: 01 August 2009

Resigned: 09 November 2011

Roland O.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2020

Constantine C.

Position: Director

Appointed: 01 February 2007

Resigned: 30 June 2009

Howard K.

Position: Director

Appointed: 17 May 2006

Resigned: 02 July 2010

Krystyna H.

Position: Director

Appointed: 17 May 2006

Resigned: 01 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2006

Resigned: 17 May 2006

John N.

Position: Director

Appointed: 17 May 2006

Resigned: 30 June 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Pernod Ricard Sa from Paris, France. The abovementioned PSC is categorised as "a french limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pernod Ricard Sa

12 Place Des Etats-Unis, Paris, 75116, France

Legal authority Societe Anonyme
Legal form French Limited Company
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 582 041 943
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Corby International October 17, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to June 30, 2022
filed on: 8th, April 2023
Free Download (7 pages)

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