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LAMBE HOLDINGS LIMITED

Active
13223487·incorporated 2021-02-24

LAMBE HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13223487; OpenRegistry canonical ID GB-13223487-lambe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
NO 1 THE MINT, 94 ICKNIELD STREET, BIRMINGHAM, B18 6RU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAMBE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Michael Joseph Lambe born 1962 resident in England, Irish national. Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maria Goretti Lambe born 1962 resident in England, Irish national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Pascal Lambe born 1984 resident in England, Irish national. Notified 2021-02-24. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Patrick Lambe born 1963 resident in England, Irish national. Notified 2021-03-02. Ceased 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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