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Home > England & Wales Companies > THE LAMB & FLAG (OXFORD) LIMITED
Company Information for

THE LAMB & FLAG (OXFORD) LIMITED

MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD, OX2 0PH,
Company Registration Number
03520523
Private Limited Company
Active

Company Overview

About The Lamb & Flag (oxford) Ltd
THE LAMB & FLAG (OXFORD) LIMITED was founded on 1998-03-03 and has its registered office in Oxford. The organisation's status is listed as "Active". The Lamb & Flag (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE LAMB & FLAG (OXFORD) LIMITED
 
Legal Registered Office
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OX2 0PH
Other companies in OX2
 
Filing Information
Company Number 03520523
Company ID Number 03520523
Date formed 1998-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/07/2022
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2022-05-05 08:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAMB & FLAG (OXFORD) LIMITED
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Company Officers of THE LAMB & FLAG (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
K & S SECRETARIES LIMITED
Company Secretary 2016-03-01
HEATHER BOUMAN
Director 2016-01-13
SALLY JAYNE LAYBURN
Director 2010-09-29
ANDREW JOHN PARKER
Director 2010-09-29
JASON RONALD SCHNELL
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES KEITH BATTY
Director 1999-01-01 2017-04-01
SALLY JAYNE LAYBURN
Company Secretary 2010-09-29 2016-03-01
MARGARET JEAN SNOWLING
Director 2012-09-01 2015-03-04
RICHARD GUY COMPTON
Director 2008-06-01 2014-12-05
JONATHAN GREGORY CLIFFORD SNICKER
Director 2012-06-27 2014-12-05
ROSS IAN MCKIBBIN
Director 1999-01-01 2012-06-27
JOHN ALEXANDER MONTGOMERY
Company Secretary 1998-03-03 2010-09-29
ANTHONY JOHN BOYCE
Director 1998-03-03 2010-09-29
JOHN ALEXANDER MONTGOMERY
Director 1998-03-03 2010-09-29
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1998-03-03 1998-03-03
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1998-03-03 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K & S SECRETARIES LIMITED EARTH 4 RESOURCE PLC Company Secretary 2017-05-26 CURRENT 2017-01-30 Active - Proposal to Strike off
K & S SECRETARIES LIMITED STREAM EDGE MANAGEMENT LIMITED Company Secretary 2016-08-12 CURRENT 2005-01-28 Active
K & S SECRETARIES LIMITED THOMAS WHITE PROPERTIES LIMITED Company Secretary 2016-03-01 CURRENT 2012-02-17 Active
K & S SECRETARIES LIMITED LION BREWERY (OXFORD) MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2002-05-08 Active
K & S SECRETARIES LIMITED BAINTON ROAD NURSERY LIMITED Company Secretary 2016-02-24 CURRENT 2016-01-13 Active
K & S SECRETARIES LIMITED WILLIAM BUCKLAND MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
K & S SECRETARIES LIMITED BLUE LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S SECRETARIES LIMITED PURPLE LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S SECRETARIES LIMITED DARBYS SECRETARIAL SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
K & S SECRETARIES LIMITED DARBYS TRUSTEES LIMITED Company Secretary 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
K & S SECRETARIES LIMITED GREEN LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
K & S SECRETARIES LIMITED DARBYS DIRECTOR SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
K & S SECRETARIES LIMITED ENDZIN LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S SECRETARIES LIMITED WINGELOCK LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED DDB CONSULTING LIMITED Company Secretary 2016-01-31 CURRENT 2005-03-24 Active
K & S SECRETARIES LIMITED FOUR BELOW ZERO LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S SECRETARIES LIMITED CHARDEN ENTERPRISES LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED SMPA INVESTMENTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
K & S SECRETARIES LIMITED APPLIED FILM INDUSTRIES COMPANY PLC Company Secretary 2006-04-05 CURRENT 1984-05-17 Liquidation
K & S SECRETARIES LIMITED REALLY USEFUL DIGITAL MEDIA LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED MAGRINI (UK) LIMITED Company Secretary 2005-07-27 CURRENT 1989-02-21 Active
K & S SECRETARIES LIMITED K & S (560) LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
K & S SECRETARIES LIMITED TORRECID UK - SURCOTECH LTD Company Secretary 2004-11-26 CURRENT 1993-01-25 Active
K & S SECRETARIES LIMITED STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED Company Secretary 2002-06-06 CURRENT 1995-06-06 Active
K & S SECRETARIES LIMITED POSITIVE THERAPEUTICS LIMITED Company Secretary 1999-07-09 CURRENT 1993-03-03 Dissolved 2017-07-25
K & S SECRETARIES LIMITED K & S DIRECTORS LIMITED Company Secretary 1999-06-29 CURRENT 1993-03-03 Active
K & S SECRETARIES LIMITED VAN DEN BERGH & PARTNERS LIMITED Company Secretary 1997-04-29 CURRENT 1966-06-13 Dissolved 2015-04-14
SALLY JAYNE LAYBURN THOMAS WHITE PROPERTIES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
ANDREW JOHN PARKER EUROPA SCHOOL UK Director 2018-04-30 CURRENT 2011-05-26 Active
ANDREW JOHN PARKER THOMAS WHITE PROPERTIES LIMITED Director 2012-02-17 CURRENT 2012-02-17 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
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-03AP01DIRECTOR APPOINTED DR JASON RONALD SCHNELL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES KEITH BATTY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 65000
2017-03-29SH19Statement of capital on 2017-03-29 GBP 65,000.00
2017-03-29ANNOTATIONClarification
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-27SH20Statement by Directors
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 65000
2016-06-27SH1927/06/16 STATEMENT OF CAPITAL GBP 65000
2016-06-27CAP-SSSolvency Statement dated 11/05/16
2016-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-27SH1927/06/16 STATEMENT OF CAPITAL GBP 65000
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-10AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-01TM02Termination of appointment of Sally Jayne Layburn on 2016-03-01
2016-03-01AP04Appointment of K & S Secretaries Limited as company secretary on 2016-03-01
2016-01-29CH01Director's details changed for Professor Heather Bouman on 2016-01-13
2016-01-27AP01DIRECTOR APPOINTED PROFESSOR HEATHER BOUMAN
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JEAN SNOWLING
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-24AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARGARET JEAN SNOWLING / 24/03/2014
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY CLIFFORD SNICKER
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW JOHN PARKER / 24/03/2014
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPTON
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCKIBBIN
2014-12-01AP01DIRECTOR APPOINTED DR JONATHAN GREGORY CLIFFORD SNICKER
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 52 NEW INN HALL STREET OXFORD OX1 2QA
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-03AR0103/03/14 FULL LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-04AP01DIRECTOR APPOINTED PROFESSOR MARGARET JEAN SNOWLING
2013-03-28AR0103/03/13 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-26AR0103/03/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSS IAN MCKIBBIN / 02/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JAYNE LAYBURN / 02/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD GUY COMPTON / 02/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES KEITH BATTY / 02/03/2012
2012-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JAYNE LAYBURN / 02/03/2012
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-04AR0103/03/11 FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYCE
2010-10-21AP01DIRECTOR APPOINTED SALLY JAYNE LAYBURN
2010-10-21AP03SECRETARY APPOINTED SALLY JAYNE LAYBURN
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN MONTGOMERY
2010-10-21AP01DIRECTOR APPOINTED PROFESSOR ANDREW JOHN PARKER
2010-03-26AR0103/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MONTGOMERY / 02/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSS IAN MCKIBBIN / 02/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD GUY COMPTON / 02/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN BOYCE / 02/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES KEITH BATTY / 02/03/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-03-06363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-27288aDIRECTOR APPOINTED PROFESSOR RICHARD GUY COMPTON
2008-04-14363sRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-1288(2)RAD 23/04/07--------- £ SI 80000@1=80000 £ IC 20000/100000
2007-05-22123NC INC ALREADY ADJUSTED 23/04/07
2007-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-22RES04£ NC 20000/1000000 23/0
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-18363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-03-02363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-26RES04NC INC ALREADY ADJUSTED 31/07/04
2004-08-26123£ NC 1000/20000 31/07/04
2004-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-2688(2)RAD 31/07/04--------- £ SI 19000@1=19000 £ IC 1000/20000
2004-03-08363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-10363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-03-06363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-03-06363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-08363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-03-10363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 21 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NH
1998-12-31225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE LAMB & FLAG (OXFORD) 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 THE LAMB & FLAG (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LAMB & FLAG (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of THE LAMB & FLAG (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAMB & FLAG (OXFORD) LIMITED
Trademarks
We have not found any records of THE LAMB & FLAG (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAMB & FLAG (OXFORD) 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 (56302 - Public houses and bars) as THE LAMB & FLAG (OXFORD) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where THE LAMB & FLAG (OXFORD) 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 THE LAMB & FLAG (OXFORD) 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 THE LAMB & FLAG (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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