Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Lamb's Passage Holding Limited
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jeremy David Bruce Anderson
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Kingdom Bank Ltd Media HousePadge RoadBeestonNottinghamNG9 2RS
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born April 1981 (45)
Anderson, Jeremy David Bruce
Director · Appointed 26 April 2024
British
Born June 1958 (68)
Director · Appointed 8 November 2022
British
Born May 1958 (68)
Director · Appointed 31 October 2019
British
Born December 1969 (56)
Director · Appointed 23 September 2019
Irish
Born November 1972
British
Born April 1962 (64)
Director · Appointed 23 September 2019
British
Born March 1961 (65)
Director · Appointed 23 September 2019
British
Born March 1963 (63)
Stone, Ben
Director · Appointed 23 September 2019
British
Born June 1974 (52)
Director · Appointed 23 July 2019
British
Born May 1973 (53)
Officer history (3 former)
10 June 2024
26 April 2024
Appointed Anderson, Jeremy David Bruce as Director
31 December 2023
13 August 2023
8 November 2022
24 November 2020
29 September 2020
31 October 2019
23 September 2019
Appointed Stone, Ben as Director
23 September 2019
23 September 2019
23 September 2019
23 September 2019
23 September 2019
23 July 2019
23 July 2019
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.
Holdings 1
Companies where Lamb's Passage Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2025
Ceased Stewardship Services (Uket) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 21 April 2026 | Statement of capital following an allotment of shares |
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