John Lamb Holdings Limited

Active11119300 Private limited company
Incorporated
20 December 2017 (8 years)
Previously known as
Burnley Road Holdings Limited (until 27 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Eastcheap
London
EC3M 1DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1978 (48)
Director · Appointed 20 December 2017
British
Born August 1954 (72)

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc441560
Former controllers (1)
1 April 2022
Ceased Alexandra Paula Mary Steele — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

John Lamb Holdings Limited This company Owns 75–100% of shares
Hill Oldridge Limited Owns 75–100% of shares
John Lamb Hill Oldridge Limited Owns 75–100% of shares

Financials

Cash
£33
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£180,217) (£161,039) £1,960 £1,960 £1,032 £1,033
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Current Assets£11,041£12,686£23,325£299,964£1,970£40,084
Debtors£11,008£1,900£40,084
Cash£33£70
Creditors (< 1 year)£2,710,241£21,654£31,365£308,004£173,009£230,301
Net Current Assets(£2,699,200)(£8,968)(£8,040)(£8,040)(£171,039)(£190,217)
Net Assets£1,032£1,960£1,960(£161,039)(£180,217)
Shareholder Funds£1,033£1,032£1,960£1,960(£161,039)(£180,217)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 March 2026
20 February 2026Replacement filing of Confirmation Statement19 December 2022
5 January 2026Replacement filing of Confirmation Statement19 December 2019
5 January 2026Replacement filing of Confirmation Statement19 December 2018
3 January 2026Confirmation statement with no updates19 December 2025
Show all recent filings

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