Lamb Creative Marketing & Consultancy Limited

Active06706764 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Public relations and communications activities (70210)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Unit 4
11-29 Fashion Street
London
E1 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born December 1965 (60)
Director · Appointed 24 September 2008
British
Born May 1963 (63)
Officer history (3 former)
31 December 2017
Resigned Huxley, Mark Norman as Director
30 December 2017
Resigned Eastop, Carl Patrick as Director
1 October 2012
Appointed Wiggins, Martin Roger as Director
24 September 2008
Appointed Johnson, Neil Gavin as Director
24 September 2008
Appointed Corporate Appointments Limited as Corporate Director
24 September 2008
Resigned Corporate Appointments Limited as Corporate Director
24 September 2008
Appointed Eastop, Carl Patrick as Director
24 September 2008
Appointed Huxley, Mark Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 08220620
Former controllers (3)
1 October 2020
Ceased Neil Gavin Johnson — Has significant influence or control
1 October 2020
Ceased Neil Gavin Johnson — Owns 25–50% of shares
31 December 2017
Ceased Mark Norman Huxley — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Black Pear Creative Ltd Owns 50–75% of shares
Brandformula Limited Owns 75–100% of shares
Lamb Creative Marketing & Consultancy Limited This company Owns 75–100% of shares
Sonderseen Limited Owns 50–75% of shares
Walden Page Ballard Limited Owns 50–75% of shares
Walden Page Smith Comms Limited Owns 50–75% of shares
Cloth Court Communications Limited Owns 50–75% of shares
Grey Matter Marketing Solutions Ltd Owns 75–100% of shares
Mortgage Marketing Forum Limited Owns 75–100% of shares
The Chair Consultancy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
15 May 2026Micro company accounts31 December 2025
31 March 2026Previous accounting period extended
6 October 2025Confirmation statement with no updates30 September 2025
7 March 2025Micro company accounts30 September 2024
Show all recent filings

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