Website & contact details
- Website
M. Lambe Construction Limited
- Incorporated
- 18 February 1983 (43 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Ashley Edward Peter DeightonVincent Thomas Michael DillonKane Thomas Gibbons
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- No. 1The Mint 94 Icknield StreetHockleyBirminghamB18 6RU
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 8 active
Officer details are public data from the Companies House register.
Deighton, Ashley Edward Peter
Director · Appointed 14 July 2025
British
Born August 1981 (45)
Dillon, Vincent Thomas Michael
Director · Appointed 1 November 2021
British
Born June 1977 (49)
Gibbons, Kane Thomas
Director · Appointed 1 November 2021
British
Born October 1993 (33)
Director · Appointed 1 November 2019
British
Born January 1982 (44)
Stone, Jeremy
Director · Appointed 1 November 2019
British
Born July 1964 (62)
Bone, Teresa
Secretary · Appointed 16 August 2016
Director · Appointed 16 August 2016
Irish
Born January 1984 (42)
Director · Appointed 16 December 1994
Irish
Born November 1962
Officer history (8 former)
30 October 2026
Resigned Fleming, Michael John as Director
30 September 2025
Resigned Corrigan, Adam Scott as Director
14 July 2025
Appointed Deighton, Ashley Edward Peter as Director
15 November 2024
Resigned Griffiths, Phil as Director
1 November 2021
Appointed Dillon, Vincent Thomas Michael as Director
1 November 2021
Appointed Gibbons, Kane Thomas as Director
1 November 2021
Appointed Corrigan, Adam Scott as Director
2 March 2021
1 November 2019
Appointed Fleming, Michael John as Director
1 November 2019
1 November 2019
Appointed Stone, Jeremy as Director
1 November 2019
Appointed Griffiths, Phil as Director
16 August 2016
Appointed Bone, Teresa as Secretary
16 August 2016
Resigned Lambe, Philomena as Director
16 August 2016
16 August 2016
16 August 2016
Resigned Lambe, Michael Patrick as Director
1 May 2007
Appointed Lambe, Philomena as Director
1 February 2005
1 February 2005
Resigned Lambe, Philomena as Secretary
16 December 1994
16 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13223487
Former controllers (2)
17 July 2017
17 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lambe Group Limited Owns 75–100% of shares
M. Lambe Construction Limited This company Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Full accounts | 31 October 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Full accounts | 31 October 2024 |
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