Andrew Lamb Ltd

Active04135957 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Richard Lamb
Accounts type
Dormant
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2001
British
Born November 1950
Officer history (7 former)
12 July 2021
Resigned Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
18 January 2005
Resigned Underwood Lamb Secretarial Limited as Corporate Secretary
18 January 2005
Appointed Delaware Management Company Limited as Corporate Secretary
2 May 2003
Appointed Underwood Lamb Secretarial Limited as Corporate Secretary
2 May 2003
Resigned Arthur, Jane Feggans as Secretary
2 January 2002
Appointed Arthur, Jane Feggans as Secretary
1 January 2002
Resigned Underwood Lamb & Co as Corporate Secretary
10 January 2001
Appointed Lamb, Andrew Richard as Director
10 January 2001
Appointed Underwood Lamb & Co as Corporate Secretary
10 January 2001
Resigned Sbi Company Secretaries Ltd as Corporate Nominee Secretary
10 January 2001
Resigned Sbi Company Directors Ltd as Corporate Nominee Director
5 January 2001
Appointed Sbi Company Secretaries Ltd as Corporate Nominee Secretary
5 January 2001
Appointed Sbi Company Directors Ltd as Corporate Nominee Director

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 November 1950

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andrew Lamb Ltd This company
A H Songs Limited Owns 75–100% of shares
Temple Systems Limited Owns 75–100% of shares
Temple Technologies Consulting Ltd Owns 75–100% of shares
Temple Technologies Trading Ltd Owns 75–100% of shares
Biochem Technology LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200) £0 £200 £400 2020 2021 2022 2023 2024 2025 (£80) (£80) (£80) (£80) £250 £250
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£509£509
Creditors (< 1 year)£259£259£81£81£81£81
Net Current Assets£250£250(£81)(£81)(£81)(£81)
Shareholder Funds£250£250(£80)(£80)(£80)(£80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates6 April 2026
22 December 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates6 April 2025
12 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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