W LAMB LIMITED - TRING
| Company Profile | Company Filings |
Overview
W LAMB LIMITED is a Private Limited Company from TRING and has the status: Active.
W LAMB LIMITED was incorporated 81 years ago on 20/08/1942 and has the registered number: 00375664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W LAMB LIMITED was incorporated 81 years ago on 20/08/1942 and has the registered number: 00375664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W LAMB LIMITED - TRING
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PAINESEND FARM
TRING
HERTFORDSHIRE
HP23 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SAMUEL VALLIS | Apr 1942 | British | Director | CURRENT | |
| MR ROSS ALBERTO | Aug 1984 | British | Director | 2023-06-28 | CURRENT |
| MRS PHILIPPA JANE GILL | Dec 1978 | Secretary | 2005-01-13 | CURRENT | |
| KEITH DAVID JONES | Apr 1939 | British | Director | RESIGNED | |
| MR PETER SAMUEL VALLIS | Apr 1942 | British | Secretary | RESIGNED | |
| KARIN VALLIS | Jan 1952 | Secretary | 1997-12-02 UNTIL 2005-01-13 | RESIGNED | |
| CLIFFORD KEITH CARTWRIGHT | Sep 1961 | British | Secretary | 2006-09-07 UNTIL 2006-09-08 | RESIGNED |
| MR ALAN ROBERT LAKEN | Sep 1929 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W Lamb Holdings Ltd | 2017-04-06 | Tring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W Lamb Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £48,346 Cash £19,375,167 equity |
| W Lamb Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £7,385,950 Cash £19,120,842 equity |
| W Lamb Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 31-03-2020 | £9,385,983 Cash £13,106,703 equity |
| W Lamb Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £3,666,641 Cash £11,718,365 equity |
| W Lamb Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-03-2018 | £4,592,058 Cash £10,897,947 equity |
| W Lamb Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 31-03-2017 | £679,909 Cash £10,525,014 equity |
| W Lamb Limited - Abbreviated accounts 16.1 | 2016-08-19 | 31-03-2016 | £183,075 Cash £8,622,023 equity |
| W Lamb Limited - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-03-2015 | £1,194,668 Cash £7,983,351 equity |
| W Lamb Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £118,406 Cash £6,148,448 equity |