LAMB & ASSOCIATES INDEPENDENT FINANCIAL PLANNING LIMITED
NEWCASTLE UPON TYNE

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Company number 02797191
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address UNIT 1 MEADOWFIELD COURT, PONTELAND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE20 9SD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two 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 December 2015; Termination of appointment of John William Marshall as a director on 23 August 2016. The most likely internet sites of LAMB & ASSOCIATES INDEPENDENT FINANCIAL PLANNING LIMITED are www.lambassociatesindependentfinancialplanning.co.uk, and www.lamb-associates-independent-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Blaydon Rail Station is 6.1 miles; to Prudhoe Rail Station is 7.5 miles; to Newcastle Rail Station is 7.8 miles; to Dunston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamb Associates Independent Financial Planning Limited is a Private Limited Company. The company registration number is 02797191. Lamb Associates Independent Financial Planning Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Lamb Associates Independent Financial Planning Limited is Unit 1 Meadowfield Court Ponteland Newcastle Upon Tyne United Kingdom Ne20 9sd. . LAMB, David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LAMB, Angela has been resigned. Secretary LAMB, David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAMB, David has been resigned. Director LAMB, Richard has been resigned. Director MARSHALL, John William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LAMB, David
Appointed Date: 01 March 1997
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 March 1993
Appointed Date: 08 March 1993

Secretary
LAMB, Angela
Resigned: 06 October 2009
Appointed Date: 20 July 2003

Secretary
LAMB, David
Resigned: 20 July 2003
Appointed Date: 08 March 1993

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 March 1993
Appointed Date: 08 March 1993
71 years old

Director
LAMB, David
Resigned: 15 August 1994
Appointed Date: 08 March 1993
62 years old

Director
LAMB, Richard
Resigned: 20 July 2003
Appointed Date: 08 March 1993
94 years old

Director
MARSHALL, John William
Resigned: 23 August 2016
Appointed Date: 16 July 2013
60 years old

Persons With Significant Control

Mr David Lamb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAMB & ASSOCIATES INDEPENDENT FINANCIAL PLANNING LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of John William Marshall as a director on 23 August 2016
28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

...
... and 62 more events
07 May 1993
Registered office changed on 07/05/93 from: 101 jesmond road newcastle upon tyne NE2 1NH

16 Apr 1993
Secretary resigned

16 Apr 1993
Director resigned

16 Apr 1993
Registered office changed on 16/04/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

08 Mar 1993
Incorporation