Lambs Management Company Limited

Active06383738 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Pingping Guan
Nicola Pohl-Davey
Accounts type
Micro entity
Region
Greater London
Address
Strangford Management
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Guan, Pingping
Director · Appointed 28 October 2026
British
Born May 1980 (46)
Pohl-Davey, Nicola
Director · Appointed 16 July 2025
German
Born August 1975 (51)
Director · Appointed 18 November 2019
British
Born February 1959 (67)
Corporate Secretary · Appointed 1 February 2019
Familiari, Jean Franck
Director · Appointed 15 November 2018
French
Born March 1975 (51)
Officer history (19 former)
28 October 2026
Appointed Guan, Pingping as Director
28 October 2026
Resigned Guan, Pingping as Director
23 October 2026
Resigned Timmons, Laurence Park as Director
23 October 2026
Resigned Mcmaster, Brian John, Sir as Director
15 September 2025
Resigned Bjorn, Thomas as Director
8 September 2025
Appointed Guan, Pingping as Director
16 July 2025
Appointed Pohl-Davey, Nicola as Director
9 January 2025
Resigned Fisher, Janet as Director
5 April 2023
Resigned Yan, Edmond as Director
18 November 2021
Resigned Summers, Judith Anne as Director
28 July 2020
Resigned Mcneill, Peter John as Director
28 July 2020
Appointed Bjorn, Thomas as Director
28 July 2020
Appointed Mcneill, Peter John as Director
28 July 2020
Resigned Bjorn, Thomas as Director
26 November 2019
Appointed Bjorn, Thomas as Director
18 November 2019
Appointed Mcneill, Peter John as Director
30 September 2019
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
4 September 2019
Resigned Mannion, Damon Nicholas as Director
4 September 2019
Resigned Strataki, Pelaghia, Dr as Director
1 February 2019
Appointed Strangford Management as Corporate Secretary
15 November 2018
Appointed Familiari, Jean Franck as Director
15 November 2018
Appointed Yan, Edmond as Director
6 November 2018
Appointed Mannion, Damon Nicholas as Director
29 October 2018
Appointed Summers, Judith Anne as Director
29 October 2018
Appointed Fisher, Janet as Director
29 October 2018
Appointed Strataki, Pelaghia, Dr as Director
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Resigned Thornton, James Douglas as Secretary
13 May 2014
Resigned Bilsland, Nicholas James Philip as Director
13 May 2014
Resigned Jacquest, Susan Elizabeth as Director
13 May 2014
Resigned Speller, Kelly John as Director
12 May 2014
Appointed Timmons, Laurence Park as Director
12 May 2014
Appointed Mcmaster, Brian John, Sir as Director
30 November 2010
Resigned Bilsland, Nicholas James Philip as Secretary
30 November 2010
Appointed Thornton, James Douglas as Secretary
27 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2007
Appointed Bilsland, Nicholas James Philip as Secretary
27 September 2007
Appointed Jacquest, Susan Elizabeth as Director
27 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 2007
Appointed Speller, Kelly John as Director
27 September 2007
Appointed Bilsland, Nicholas James Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £81 £81 £81 £81 £81 £81
Balance sheet detail
202520242023202120202019
Net Assets£81
Shareholder Funds£81£81£81£81£81£81

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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