Lamb Holdings Limited

Active03151164 Private limited company
Incorporated
25 January 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Jonathan Robert Lamb
Accounts type
Dormant
Region
South East
Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 1996
British
Born April 1971 (55)
Officer history (5 former)
17 February 2015
Resigned Higgs, Mark as Secretary
17 January 2000
Appointed Higgs, Mark as Secretary
17 January 2000
Resigned Purcell, Adam James as Secretary
5 August 1996
Appointed Purcell, Adam James as Secretary
5 August 1996
Resigned Phillips, Jonathan as Secretary
25 January 1996
Appointed Lamb, Jonathan Robert as Director
25 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 January 1996
Appointed Company Directors Limited as Corporate Nominee Director
25 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
25 January 1996
Appointed Phillips, Jonathan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates25 January 2026
29 December 2025Accounts for a dormant company31 March 2025
7 February 2025Confirmation statement with updates25 January 2025
27 December 2024Accounts for a dormant company31 March 2024
7 February 2024Confirmation statement with updates25 January 2024
Show all recent filings

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