W Lamb Holdings Limited

Active03341113 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Activities of head offices (70100)
Controlled by
Amy Elizabeth Jessie Mawson
Philippa Jane Gill
Samantha Rose Alberto
Accounts type
Micro entity
Address
Painesend Farm
Painesend
Tring
HP23 6JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born August 1984 (42)
Director · Appointed 4 September 2025
British
Born December 1978 (47)
Secretary · Appointed 13 January 2005
British
Officer history (4 former)
4 September 2025
Appointed Alberto, Ross Vere as Director
4 September 2025
Appointed Gill, Philippa Jane as Director
26 February 2025
Resigned Vallis, Peter Samuel as Director
1 May 2005
Resigned Laken, Alan Robert as Director
13 January 2005
Appointed Gill, Philippa Jane as Secretary
13 January 2005
Resigned Vallis, Peter Samuel as Secretary
2 September 1997
Resigned Anslow, Gordon Thomas as Director
21 March 1997
Appointed Anslow, Gordon Thomas as Director
21 March 1997
Appointed Vallis, Peter Samuel as Secretary
21 March 1997
Appointed Laken, Alan Robert as Director
21 March 1997
Appointed Vallis, Peter Samuel as Director

Ownership 3 active

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

Amy Elizabeth Jessie Mawson
Individual · Notified 27 February 2025
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 27 February 2025
Holds 25–50% of voting rights
British
Born December 1978 (47)
Samantha Rose Alberto
Individual · Notified 27 February 2025
Holds 25–50% of voting rights
British
Born June 1983 (43)
Former controllers (1)
26 February 2025
Ceased Peter Samuel Vallis — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W Lamb Holdings Limited This company
Aesop Business Park (Management) Limited DissolvedOwns 75–100% of shares (as a firm)
W Lamb Limited Owns 75–100% of shares
Crawley Crossing Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £110,332 £110,332 £110,319 £109,918 £109,759
Balance sheet detail
202520242023202220212020
Fixed Assets£109,320£109,320£109,320£109,320£109,320
Current Assets£439£598£999£1,012£1,012
Net Current Assets£439£598£999£1,012£1,012
Shareholder Funds£109,759£109,918£110,319£110,332£110,332

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?