Lambe Holdings Limited

Active13223487 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Joseph Lambe
Maria Goretti Lambe
Accounts type
Group
Region
West Midlands
Address
No 1 The Mint
94 Icknield Street
Birmingham
B18 6RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bone, Teresa
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born November 1962
Director · Appointed 1 April 2021
British
Born January 1982 (44)
Director · Appointed 24 February 2021
Irish
Born January 1984 (42)

Ownership 2 active

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

Individual · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1962
Maria Goretti Lambe
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1962 (64)

Holdings 2

Companies where Lambe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 March 2022
Ceased John Patrick Lambe — Owns 25–50% of shares (as a trust)
2 March 2021
Ceased Michael Pascal Lambe — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 October 2025

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