Lamb-latore' Limited in Henwood ASHFORD

Lamb-latore' Limited ASHFORD

Lamb-latore' started in year 1997 as Private Limited Company with registration number 03478293. The Lamb-latore' company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH.

There is a single director in the company at the moment - Kevin L., appointed on 9 December 1997. In addition, a secretary was appointed - Kevin L., appointed on 9 December 1997. As of 6 May 2024, there were 2 ex directors - Michael L., Andre L. and others listed below. There were no ex secretaries.

Lamb-latore' Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03478293
Date of Incorporation	Tue, 9th Dec 1997
Industry	Construction of commercial buildings
Industry	Other building completion and finishing
End of financial Year	29th December
Company age	27 years old
Account next due date	Sun, 29th Sep 2024 (146 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Kevin L.

Position: Secretary

Appointed: 09 December 1997

Kevin L.

Position: Director

Appointed: 09 December 1997

Michael L.

Position: Director

Appointed: 13 December 2002

Resigned: 23 October 2009

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 09 December 1997

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 09 December 1997

Andre L.

Position: Director

Appointed: 09 December 1997

Resigned: 13 December 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Kevin L. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Jane L. This PSC owns 25-50% shares.

Kevin L.

Notified on	30 April 2016
Nature of control:	50,01-75% shares

Jane L.

Notified on	30 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-30	2016-12-30
Net Worth	14 166	4 800	2 531	2 806

Balance Sheet
Cash Bank In Hand			33 904	6 631
Current Assets	59 311	25 870	35 589	14 144
Debtors	58 511	25 070	760	6 588
Stocks Inventory	800	800	925	925
Tangible Fixed Assets	5 396	7 877	5 080	10 810

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	14 066	4 700	2 431	2 706
Shareholder Funds	14 166	4 800	2 531	2 806

Other
Creditors Due Within One Year	50 541	28 947	38 138	22 148
Net Assets Liability Excluding Pension Asset Liability	14 166	4 800	2 531	2 806
Net Current Assets Liabilities	8 770	-3 077	-2 549	-8 004
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		6 286		8 500
Tangible Fixed Assets Cost Or Valuation	19 826	22 051	22 051	30 551
Tangible Fixed Assets Depreciation	14 430	14 174	16 971	19 741
Tangible Fixed Assets Depreciation Charged In Period		3 453	2 797	2 770
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 709
Tangible Fixed Assets Disposals		4 061

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-29 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-29 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-29 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-29 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-29 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-29 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-30 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-12-30 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 18th, November 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 30th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 15th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-25 (Director's particulars changed)	annual return
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-25 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2001-12-31 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2001-12-31 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-01-09 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-09 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, December 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, November 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, November 2000	accounts	Free Download (3 pages)
363s	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, November 1999	accounts	Free Download (1 page)
363s	Period up to 1999-01-15 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-15 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (6 pages)

Lamb-latore' Limited ASHFORD

Lamb-latore' Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Kevin L.

Michael L.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Andre L.

People with significant control

Annual reports financial information

Company filings

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