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Company Information for

LAMB HOLDINGS LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
03151164
Private Limited Company
Active

Company Overview

About Lamb Holdings Ltd
LAMB HOLDINGS LIMITED was founded on 1996-01-25 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Lamb Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAMB HOLDINGS LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Filing Information
Company Number 03151164
Company ID Number 03151164
Date formed 1996-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMB HOLDINGS LIMITED
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Companies with same name LAMB HOLDINGS LIMITED
The following companies were found which have the same name as LAMB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMB HOLDINGS, LTD. 488 MADISON AVE 19TH FL NEW YORK NY 10022 Active Company formed on the 1995-06-13
LAMB HOLDINGS LLC 4214 NORTHEAST 6TH AVENUE PORTLAND OR 97211 Active Company formed on the 2013-05-17
LAMB HOLDINGS L.L.C. 527 30TH ST DR SE CEDAR RAPIDS IA 52403 Active Company formed on the 2014-05-23
LAMB HOLDINGS LLC 12826 SE 40TH LN STE 204 BELLEVUE WA 980064276 Active Company formed on the 2015-06-30
LAMB HOLDINGS LIMITED British Columbia Dissolved Company formed on the 2013-07-25
LAMB HOLDINGS, INC. 4291 SOUTH POLARIS SUITE B LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1997-06-24
LAMB HOLDINGS, LLC 2616 GRASSY SPRINGS PLACE LAS VEGAS NV 89135 Dissolved Company formed on the 2006-12-15
LAMB HOLDINGS PTY. LIMITED NSW 2423 Dissolved Company formed on the 1995-11-02
LAMB HOLDINGS, LLC 24 Beebe Ln Williston VT 05495 Active Company formed on the 2003-06-09
LAMB HOLDINGS INC Delaware Unknown
LAMB HOLDINGS GROUP, INC. 189 PONCE DE LEON STREET ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2009-04-16
LAMB HOLDINGS GP, INC. 321 EAST HILLSBORO BOULEVARD DEERFIELD BEACH FL 33441 Inactive Company formed on the 2005-11-09
LAMB HOLDINGS LLC 15751 Sheridan St Ft Lauderdale FL 33331 Active Company formed on the 2016-04-07
LAMB HOLDINGS LIMITED PARTNERSHIP 321 EAST HILLSBORO BOULEVARD DEERFIELD BEACH FL 33441 Inactive Company formed on the 2005-11-09
LAMB HOLDINGS, INC. 221 W OAK ST DEER PARK TX 77536 Forfeited Company formed on the 2001-01-30
LAMB HOLDINGS LLC Georgia Unknown
LAMB HOLDINGS CORPORATION California Unknown
LAMB HOLDINGS LLC Michigan UNKNOWN
LAMB HOLDINGS , LLC 2021 TALLEVAST RD SARASOTA FL 34243 Active Company formed on the 2018-12-18
LAMB HOLDINGS LLC North Carolina Unknown

Company Officers of LAMB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT LAMB
 Director 1996-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HIGGS
 Company Secretary 2000-01-17 2015-02-17
ADAM JAMES PURCELL
 Company Secretary 1996-08-05 2000-01-17
JONATHAN PHILLIPS
 Company Secretary 1996-01-25 1996-08-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-01-25 1996-01-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-01-25 1996-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT LAMB LRM PLANNING LIMITED Director 2016-10-01 CURRENT 2013-07-22 Active
JONATHAN ROBERT LAMB DIPWAIN LIMITED Director 2016-04-14 CURRENT 1977-06-22 Liquidation
JONATHAN ROBERT LAMB S.L.E. PROPERTIES LIMITED Director 2016-04-14 CURRENT 1953-03-26 Liquidation
JONATHAN ROBERT LAMB WESTERN PROPERTIES (WEMBLEY) LIMITED Director 2016-04-14 CURRENT 1963-04-22 Liquidation
JONATHAN ROBERT LAMB LMAP LIMITED Director 2014-12-01 CURRENT 2013-08-07 Active
JONATHAN ROBERT LAMB WEST CHINA INVESTMENTS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2014-10-21
JONATHAN ROBERT LAMB GUILD OF MASTER CRAFTSMEN LIMITED (THE) Director 2005-09-20 CURRENT 1975-10-01 Active
JONATHAN ROBERT LAMB NEWINGTON BRICKS LIMITED Director 2005-07-14 CURRENT 1906-08-28 Active
JONATHAN ROBERT LAMB W.T.LAMB INVESTMENTS LIMITED Director 2005-07-14 CURRENT 1956-02-13 Active
JONATHAN ROBERT LAMB W.T.LAMB PROPERTIES LIMITED Director 2005-07-14 CURRENT 1964-10-19 Active
JONATHAN ROBERT LAMB HOLBORN NOMINEES LIMITED Director 2005-07-14 CURRENT 1931-06-18 Active
JONATHAN ROBERT LAMB CREMER,WHITING & CO.,LIMITED Director 2005-07-14 CURRENT 1924-06-10 Active
JONATHAN ROBERT LAMB LAMBS TERRACOTTA & FAIENCE LTD Director 2003-11-01 CURRENT 1992-09-28 Active
JONATHAN ROBERT LAMB W.T. LAMB HOLDINGS LIMITED Director 2001-09-21 CURRENT 1947-12-31 Active
JONATHAN ROBERT LAMB W.T. LAMB & SONS LIMITED Director 2001-09-01 CURRENT 1983-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07CH01Director's details changed for Mr Jonathan Robert Lamb on 2018-03-07
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-17TM02Termination of appointment of Mark Higgs on 2015-02-17
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-08AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-03AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-07AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AR0125/01/10 ANNUAL RETURN FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS
2009-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aReturn made up to 25/01/09; full list of members
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAMB / 31/12/2007
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-27363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-10AUDAUDITOR'S RESIGNATION
2004-02-02363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-27288bSECRETARY RESIGNED
2000-01-27288cDIRECTOR'S PARTICULARS CHANGED
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-25288cDIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/97
1997-02-05363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-09-12288NEW SECRETARY APPOINTED
1996-09-12288SECRETARY RESIGNED
1996-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-1788(2)RAD 02/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-16288DIRECTOR RESIGNED
1996-05-16288SECRETARY RESIGNED
1996-05-16288NEW SECRETARY APPOINTED
1996-05-16288NEW DIRECTOR APPOINTED
1996-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAMB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LAMB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMB HOLDINGS LIMITED
Trademarks
We have not found any records of LAMB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAMB HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LAMB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH17 7QX