A & A LAMB LIMITED
LUTTERWORTH SERVICE ATTENTION LIMITED

Hellopages » Leicestershire » Harborough » LE17 5RD

Company number 03955578
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address WALTON NEW ROAD, UPPER BRUNTINGTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of A & A LAMB LIMITED are www.aalamb.co.uk, and www.a-a-lamb.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and nine months. The distance to to Narborough Rail Station is 7.1 miles; to Leicester Rail Station is 9.9 miles; to Rugby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Lamb Limited is a Private Limited Company. The company registration number is 03955578. A A Lamb Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of A A Lamb Limited is Walton New Road Upper Bruntingthorpe Lutterworth Leicestershire Le17 5rd. The company`s financial liabilities are £1012.09k. It is £-162.01k against last year. The cash in hand is £484.29k. It is £99.66k against last year. And the total assets are £2185.46k, which is £159.44k against last year. HEDLEY, Kathryn Fiona is a Secretary of the company. LAMB, Alan is a Director of the company. LAMB, Alison is a Director of the company. STACEY, Mark Anthony is a Director of the company. Secretary LAMB, Alison has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOOMS, Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a & a lamb Key Finiance

LIABILITIES £1012.09k
-14%
CASH £484.29k
+25%
TOTAL ASSETS £2185.46k
+7%
All Financial Figures

Current Directors

Secretary
HEDLEY, Kathryn Fiona
Appointed Date: 01 April 2012
Director
LAMB, Alan
Appointed Date: 30 March 2000
78 years old
Director
LAMB, Alison
Appointed Date: 30 March 2000
73 years old
Director
STACEY, Mark Anthony
Appointed Date: 01 November 2003
53 years old

Resigned Directors

Secretary
LAMB, Alison
Resigned: 31 March 2012
Appointed Date: 30 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2000
Appointed Date: 24 March 2000
Director
LOOMS, Robert
Resigned: 31 May 2014
Appointed Date: 29 May 2007
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mark Anthony Stacey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Lamb
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Alison Lamb
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

A & A LAMB LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 48 more events
12 Apr 2000
New secretary appointed;new director appointed
12 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Apr 2000
Company name changed service attention LIMITED\certificate issued on 06/04/00
24 Mar 2000
Incorporation

A & A LAMB LIMITED Charges

15 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 13 August 2010
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit at walton new road business park…

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