W.T.Lamb Investments Limited

Active00561323 Private limited company
Incorporated
13 February 1956 (70 years)
Industry
Security dealing on own account (64991)
Accounts type
Small
Region
South East
Address
Nyewood Court
Brookers Road
Billingshurst
RH14 9RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born August 1966 (60)
Smith, Robert Graham
Secretary · Appointed 18 May 2017
Director · Appointed 14 July 2005
British
Born April 1966 (60)
Director · Appointed 14 July 2005
British
Born April 1971 (55)
Director
British
Born July 1938 (88)
Officer history (9 former)
9 December 2020
Resigned Lamb, Robert Harry Simms as Director
1 January 2020
Appointed Smith, Robert Graham as Director
18 May 2017
Appointed Smith, Robert Graham as Secretary
6 May 2017
Resigned Clanross Limited as Corporate Secretary
10 August 2009
Appointed Clanross Limited as Corporate Secretary
10 August 2009
Resigned Jeffs, Graham Alan as Secretary
28 March 2008
Resigned Speer, Keith Charles as Secretary
28 March 2008
Appointed Jeffs, Graham Alan as Secretary
16 January 2006
Appointed Speer, Keith Charles as Secretary
16 January 2006
Resigned Kennett, Ian as Secretary
14 July 2005
Appointed Lamb, Jonathan Robert as Director
14 July 2005
Appointed Lamb, James Robin Cardain as Director
16 September 2004
Resigned Brackley, Brian James as Director
30 June 2001
Resigned Lamb, Richard as Director
26 June 1996
Resigned Lamb, Robin Antony as Director
19 April 1996
Resigned Salmon, Anthony David as Director
1 July 1994
Appointed Lamb, Robert Harry Simms as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00447302

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cremer,whiting & Co.,Limited Owns 75–100% of shares
Holborn Nominees Limited Owns 75–100% of shares
Lambs Terracotta & Faience Ltd Owns 75–100% of shares
Newington Bricks Limited Owns 75–100% of shares
Nyewood Brick Company Limited Owns 25–50% of shares
W.T. Lamb & Sons Limited Owns 75–100% of shares
W.T.Lamb Investments Limited This company Owns 75–100% of shares
W.T.Lamb Properties Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
20 April 2026Confirmation statement with no updates19 April 2026
21 February 2026Memorandum and Articles of Association
21 February 2026Statement of capital following an allotment of shares
21 February 2026Resolutions
Show all 132 filings

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