Underwood Lamb Secretarial Limited

Dissolved 26 May 202604750385 Private limited company
Incorporated
1 May 2003
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Rodney William Podger
Accounts type
Dormant
Region
South West
Address
Ground Floor
The Old Barn Lady Farm
Chelwood
Bristol
BS39 4NN

Filing status

Last accounts
31 March 2025
Last conf. stmt
1 May 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
British
Director · Appointed 1 June 2004
British
Born June 1967 (59)
Officer history (6 former)
1 June 2004
Appointed Podger, Alison Joy as Secretary
1 June 2004
Appointed Podger, Rodney William as Director
31 May 2004
Resigned Lamb, Andrew Richard as Director
31 May 2004
Resigned Arthur, Jane Feggans as Secretary
31 May 2004
Resigned Cobley, Paul Anthony as Director
2 May 2003
Resigned Lamb, Andrew Richard as Secretary
2 May 2003
Appointed Arthur, Jane Feggans as Secretary
1 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2003
Appointed Lamb, Andrew Richard as Secretary
1 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2003
Appointed Cobley, Paul Anthony as Director
1 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2003
Appointed Lamb, Andrew Richard as Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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