Lambe Holdings Limited is a private limited company situated at No 1 The Mint, 94 Icknield Street, Birmingham B18 6RU. Incorporated on 2021-02-24, this 3-year-old company is run by 3 directors and 1 secretary.
Director Michael L., appointed on 01 April 2021. Director Adrian M., appointed on 01 April 2021. Director Michael L., appointed on 24 February 2021.
Changing the topic to secretaries, we can name: Teresa B., appointed on 01 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-23 and the due date for the following filing is 2024-03-08. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | No 1 The Mint |
| Office Address2 | 94 Icknield Street |
| Town | Birmingham |
| Post code | B18 6RU |
| Country of origin | United Kingdom |
| Registration Number | 13223487 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 24 February 2021
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Maria L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria L.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 2 March 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 24 February 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022 filed on: 25th, July 2023 |
accounts | Free Download (28 pages) |
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