M. Lambe Construction started in year 1983 as Private Limited Company with registration number 01700751. The M. Lambe Construction company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Birmingham at No. 1, The Mint 94 Icknield Street. Postal code: B18 6RU.
At the moment there are 9 directors in the the company, namely Adam C., Kane G. and Vincent D. and others. In addition one secretary - Teresa B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the B18 5JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0255935 . It is located at Newton House, Newton Place, Birmingham with a total of 8 cars. It has two locations in the UK.
| Office Address | No. 1, The Mint 94 Icknield Street |
| Office Address2 | Hockley |
| Town | Birmingham |
| Post code | B18 6RU |
| Country of origin | United Kingdom |
| Registration Number | 01700751 |
| Date of Incorporation | Fri, 18th Feb 1983 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 41 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Secretary
Appointed: 16 August 2016
Position: Director
Appointed: 16 August 2016
Position: Director
Appointed: 16 December 1994
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Lambe Group Ltd from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael L., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lambe Group Ltd
No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 13223487 |
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2017 |
| Nature of control: |
significiant influence or control |
| Newton House | |
|---|---|
| Address | Newton Place |
| City | Birmingham |
| Post code | B18 5JY |
| Vehicles | 6 |
| M.lambe Construction Ltd | |
| Address | Raconor , Weeford Road , Roughley |
| City | Sutton Coldfield |
| Post code | B75 5RF |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-10-31 filed on: 23rd, March 2023 |
accounts | Free Download (22 pages) |
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