LAMB & HOLMES LIMITED
NORTHANTS.


Company number 03169657
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address WEST STREET, KETTERING, NORTHANTS., NN16 0AZ.
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LAMB & HOLMES LIMITED are www.lambholmes.co.uk, and www.lamb-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Lamb Holmes Limited is a Private Limited Company. The company registration number is 03169657. Lamb Holmes Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Lamb Holmes Limited is West Street Kettering Northants Nn16 0az. The company`s financial liabilities are £0.06k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. ORSINI, Tony is a Director of the company. REED, Michael Peter is a Director of the company. Secretary DAVIES, James Nigel William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director JOHNSON, Paul Stapleton has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


lamb & holmes Key Finiance

LIABILITIES £0.06k
CASH £0.06k
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
ORSINI, Tony
Appointed Date: 12 May 2006
70 years old
Director
REED, Michael Peter
Appointed Date: 08 March 1996
77 years old

Resigned Directors

Secretary
DAVIES, James Nigel William
Resigned: 30 June 2014
Appointed Date: 11 March 1996
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 08 March 1996
Director
JOHNSON, Paul Stapleton
Resigned: 12 May 2006
Appointed Date: 09 March 1996
83 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 09 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Glenn Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peter Reed
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMB & HOLMES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 45 more events
09 May 1997
Accounting reference date extended from 31/12/96 to 31/03/97
24 Oct 1996
Accounting reference date notified as 31/12
20 Mar 1996
New secretary appointed
20 Mar 1996
Secretary resigned
08 Mar 1996
Incorporation

Similar Companies

LAMB & GARDINER LIMITED LAMB & GOULD MEDIATION LLP LAMB & LAMB ( BROKERS ) LIMITED LAMB & LAMB LIMITED LAMB & LEASON HOMES LTD LAMB & LION (UK) LIMITED LAMB & PARTNERS LIMITED