LAMBS OPTICAL SERVICES LIMITED
COLCHESTER

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Company number 07535442
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address KEMPS FARM TURKEY COCK LANE, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 8NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of LAMBS OPTICAL SERVICES LIMITED are www.lambsopticalservices.co.uk, and www.lambs-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lambs Optical Services Limited is a Private Limited Company. The company registration number is 07535442. Lambs Optical Services Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Lambs Optical Services Limited is Kemps Farm Turkey Cock Lane Stanway Colchester Essex England Co3 8nb. The company`s financial liabilities are £12.87k. It is £-1.07k against last year. . LAMB, Andrew Peter is a Director of the company. Secretary LAMB, Louise Anne has been resigned. Secretary LAMB, Louise has been resigned. Director LAMB, Andrew Peter has been resigned. The company operates in "Other human health activities".


lambs optical services Key Finiance

LIABILITIES £12.87k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAMB, Andrew Peter
Appointed Date: 18 February 2011
46 years old

Resigned Directors

Secretary
LAMB, Louise Anne
Resigned: 31 January 2016
Appointed Date: 18 February 2011
Secretary
LAMB, Louise
Resigned: 18 February 2011
Appointed Date: 18 February 2011
Director
LAMB, Andrew Peter
Resigned: 18 February 2011
Appointed Date: 18 February 2011
46 years old

Persons With Significant Control

Mr Andrew Peter Lamb
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

LAMBS OPTICAL SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
06 Mar 2016
Termination of appointment of Louise Anne Lamb as a secretary on 31 January 2016
06 Mar 2016
Termination of appointment of Louise Anne Lamb as a secretary on 31 January 2016
...
... and 11 more events
21 Mar 2011
Termination of appointment of Louise Lamb as a secretary
21 Mar 2011
Appointment of Mrs Louise Anne Lamb as a secretary
21 Mar 2011
Termination of appointment of Andrew Lamb as a director
21 Mar 2011
Appointment of Mr Andrew Peter Lamb as a director
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAMBS OPTICAL SERVICES LIMITED Charges

7 October 2015
Charge code 0753 5442 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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