LAMB HOLDINGS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 03151164
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of LAMB HOLDINGS LIMITED are www.lambholdings.co.uk, and www.lamb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamb Holdings Limited is a Private Limited Company. The company registration number is 03151164. Lamb Holdings Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Lamb Holdings Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . LAMB, Jonathan Robert is a Director of the company. Secretary HIGGS, Mark has been resigned. Secretary PHILLIPS, Jonathan has been resigned. Secretary PURCELL, Adam James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAMB, Jonathan Robert
Appointed Date: 25 January 1996
54 years old

Resigned Directors

Secretary
HIGGS, Mark
Resigned: 17 February 2015
Appointed Date: 17 January 2000
Secretary
PHILLIPS, Jonathan
Resigned: 05 August 1996
Appointed Date: 25 January 1996
Secretary
PURCELL, Adam James
Resigned: 17 January 2000
Appointed Date: 05 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Mr Jonathan Robert Lamb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LAMB HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 51 more events
16 May 1996
Secretary resigned
16 May 1996
Director resigned
16 May 1996
New secretary appointed
16 May 1996
New director appointed
25 Jan 1996
Incorporation

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