ALFRED LAMB INTERNATIONAL LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Alfred Lamb International Ltd

ALFRED LAMB INTERNATIONAL LIMITED was founded on 2006-05-17 and has its registered office in London. The organisation's status is listed as "Active". Alfred Lamb International Limited is a Private Limited Company registered in ENGLAND 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

ALFRED LAMB INTERNATIONAL LIMITED

Legal Registered Office

C/O MCCARTHY TETRAULT 1 ANGEL COURT
18TH FLOOR
LONDON
EC2R 7HJ
Other companies in EC2N

Previous Names

CORBY INTERNATIONAL LIMITED

17/10/2006

Filing Information

Company Number		05819319
Company ID Number		05819319
Date formed		2006-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 21:55:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED LAMB INTERNATIONAL LIMITED

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Company Officers of ALFRED LAMB INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARC VALENCIA	Company Secretary	2006-05-17
ROLAND PATRICK O'DRISCOLL	Director	2009-07-01
ANTONIO SANCHEZ VILLARREAL	Director	2015-09-01
MARC VALENCIA	Director	2006-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KEVIN STEWART LEBURN	Director	2011-11-09	2015-08-31
THIERRY POURCHET	Director	2009-08-01	2011-11-09
HOWARD KIRKE	Director	2006-05-17	2010-07-02
CONSTANTINE CONSTANDIS	Director	2007-02-01	2009-06-30
JOHN NICODEMO	Director	2006-05-17	2009-06-30
KRYSTYNA HOEG	Director	2006-05-17	2007-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-05-17	2006-05-17

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.

Date	Document Type	Document Description
2024-03-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-22		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-29	AP01	DIRECTOR APPOINTED MR JUAN CARLOS GONZALEZ ALONSO
2022-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MAYLE
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-25	AP01	DIRECTOR APPOINTED MR NICOLAS KRANTZ
2020-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND PATRICK O'DRISCOLL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/19 FROM C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-08	AP01	DIRECTOR APPOINTED MR EDWARD ANTHONY MAYLE
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANCHEZ VILLARREAL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PATRICK O'DRISCOLL / 17/05/2016
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO SANCHEZ VILLARREAL / 18/05/2016
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-04	AP01	DIRECTOR APPOINTED MR. ANTONIO SANCHEZ VILLARREAL
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN STEWART LEBURN
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-30	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-05-30	CH01	Director's details changed for John Kevin Stewart Leburn on 2012-05-18
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-21	AP01	DIRECTOR APPOINTED JOHN KEVIN STEWART LEBURN
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY POURCHET
2011-05-24	AR01	17/05/11 FULL LIST
2011-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PATRICK O'DRISCOLL / 17/05/2011
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC VALENCIA / 17/05/2011
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY POURCHET / 17/05/2011
2011-05-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARC VALENCIA / 17/05/2011
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD KIRKE
2010-06-09	AR01	17/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC VALENCIA / 17/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIRKE / 17/05/2010
2010-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY POURCHET / 13/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PATRICK O'DRISCOLL / 13/10/2009
2009-08-25	288a	DIRECTOR APPOINTED THIERRY POURCHET
2009-07-11	288a	DIRECTOR APPOINTED ROLAND PATRICK O'DRISCOLL
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR JOHN NICODEMO
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR CONSTANTINE CONSTANDIS
2009-06-08	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICODEMO / 01/01/2009
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE CONSTANDIS / 01/01/2009
2009-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANDINE CONSTANDIS / 28/05/2008
2008-05-21	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-02-21	363s	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS; AMEND
2008-02-02	288a	NEW DIRECTOR APPOINTED
2007-12-20	288b	DIRECTOR RESIGNED
2007-05-18	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-17	CERTNM	COMPANY NAME CHANGED CORBY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/10/06
2006-06-07	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-05-17	288b	SECRETARY RESIGNED
2006-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALFRED LAMB INTERNATIONAL 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 ALFRED LAMB INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALFRED LAMB INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 ALFRED LAMB INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ALFRED LAMB INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALFRED LAMB INTERNATIONAL LIMITED

Trademarks

Trademark applications by ALFRED LAMB INTERNATIONAL LIMITED

ALFRED LAMB INTERNATIONAL LIMITED is the Owner at publication for the trademark ALFRED LAMB ™ (74120825) through the USPTO on the 1990-12-05: alcoholic beverage; namely, rum
ALFRED LAMB INTERNATIONAL LIMITED is the Original registrant for the trademark LAMB'S ORIGINAL NAVY RUM ™ (73811383) through the USPTO on the 1989-07-10: THE MARK CONSISTS, IN PART, OF THE WORDS "LAMB'S ORIGINAL NAVY RUM", WITH DESIGN FEATURES COMPRISING A FLAG, FLAG MAST, AND THREE HORIZONTAL LINES WITH A CIRCLE.

Income

Government Income

We have not found government income sources for ALFRED LAMB INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as ALFRED LAMB INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALFRED LAMB INTERNATIONAL 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 ALFRED LAMB INTERNATIONAL 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 ALFRED LAMB INTERNATIONAL 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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