Company number 05572026
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address NO. 1, THE MINT 94 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of LAMBE DEVELOPMENTS LIMITED are www.lambedevelopments.co.uk, and www.lambe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lambe Developments Limited is a Private Limited Company.
The company registration number is 05572026. Lambe Developments Limited has been working since 22 September 2005.
The present status of the company is Active. The registered address of Lambe Developments Limited is No 1 The Mint 94 Icknield Street Hockley Birmingham West Midlands B18 6ru. The company`s financial liabilities are £123.83k. It is £-0.24k against last year. The cash in hand is £4.86k. It is £0.59k against last year. And the total assets are £4.96k, which is £0.59k against last year. LAMBE, John Patrick is a Secretary of the company. LAMBE, John Patrick is a Director of the company. LAMBE, Michael Joseph is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lambe developments Key Finiance
LIABILITIES
£123.83k
-1%
CASH
£4.86k
+13%
TOTAL ASSETS
£4.96k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
CENTRAL DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr John Patrick Lambe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Lambe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
LAMBE DEVELOPMENTS LIMITED Events
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
23 Jun 2015
Registered office address changed from Newton House Newton Place Birmingham West Midlands B18 5JY to No. 1, the Mint 94 Icknield Street Hockley Birmingham West Midlands B18 6RU on 23 June 2015
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
09 Nov 2005
Secretary resigned
31 Oct 2005
Registered office changed on 31/10/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
31 Oct 2005
New secretary appointed;new director appointed
31 Oct 2005
New director appointed
22 Sep 2005
Incorporation