Company number 07809562
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 122A NELSON ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 078095620003, created on 22 February 2017; Registration of charge 078095620004, created on 22 February 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of LAMB PROPERTIES LIMITED are www.lambproperties.co.uk, and www.lamb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lamb Properties Limited is a Private Limited Company.
The company registration number is 07809562. Lamb Properties Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Lamb Properties Limited is 122a Nelson Road Whitton Twickenham Middlesex Tw2 7ay. . MANZI, Rita is a Director of the company. Director BENN, Eric has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MANZI, Rita
Appointed Date: 13 October 2011
63 years old
Resigned Directors
Director
BENN, Eric
Resigned: 31 March 2016
Appointed Date: 13 October 2011
66 years old
Persons With Significant Control
Mrs Rita Manzi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LAMB PROPERTIES LIMITED Events
23 Feb 2017
Registration of charge 078095620003, created on 22 February 2017
23 Feb 2017
Registration of charge 078095620004, created on 22 February 2017
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Termination of appointment of Eric Benn as a director on 31 March 2016
29 Jan 2016
Registration of charge 078095620002, created on 26 January 2016
...
... and 5 more events
18 Jul 2014
Accounts for a dormant company made up to 31 October 2013
21 Oct 2013
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
13 May 2013
Accounts for a dormant company made up to 31 October 2012
16 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011
Incorporation
22 February 2017
Charge code 0780 9562 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Masthaven Bank Limited
Description: All that freehold property known as garden cottage, little…
22 February 2017
Charge code 0780 9562 0003
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Masthaven Bank Limited
Description: All that freehold property known as garden cottage, little…
26 January 2016
Charge code 0780 9562 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: All that freehold land situated at and being garden…
26 January 2016
Charge code 0780 9562 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…