LAMB'S PASSAGE HOLDING LIMITED
- Company statusactive
- Company No12117633
- Age6 years Incorporated 23 July 2019
- Officers10
Address
C/O Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
LAMB'S PASSAGE HOLDING LIMITED is an active company incorporated on 23 July 2019 and based in Nottingham, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 18 Jul 2025
Change To A Person With Significant Control
0 Months Ago on 18 Jul 2025
Accounts With Accounts Type Group
0 Months Ago on 09 Jul 2025
Capital Allotment Shares
7 Months Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Capital Allotment Shares
1 Year Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Jun 2022
Capital Allotment Shares
3 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2020
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Sep 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Jeremy David Bruce | director | Jun 1958 | 26 Apr 2024 |
| BLAKE, Simon James | director | May 1973 | 23 Jul 2019 |
| BURNS, Gareth Eoin | director | Nov 1972 | 23 Sept 2019 |
| GILLIES, Alasdair Christopher | director | May 1958 | 08 Nov 2022 |
| IBBETT, John Charles | director | Apr 1962 | 23 Sept 2019 |
| O'DONOGHUE, Brian William | director | Dec 1969 | 31 Oct 2019 |
| OLIVER, Jane Anne | director | Apr 1981 | 10 Jun 2024 |
| PILLAR, Simon David | director | Mar 1961 | 23 Sept 2019 |
| SACHAK, Akeel Husein Kurban | director | Mar 1963 | 23 Sept 2019 |
| STONE, Ben | director | Jun 1974 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stewardship Services (Uket) Limited | 23 Jul 2019 |
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