PET LAMB HOLDINGS LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
PET LAMB HOLDINGS LIMITED is a Private Limited Company from WEST SUSSEX UNITED KINGDOM and has the status: Active.
PET LAMB HOLDINGS LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198167. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PET LAMB HOLDINGS LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198167. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PET LAMB HOLDINGS LIMITED - WEST SUSSEX
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
20 GANDER GREEN
WEST SUSSEX
RH16 1RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1659 LIMITED (until 09/03/2018)
AGHOCO 1659 LIMITED (until 09/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2018-03-09 | CURRENT |
MRS LISA JANE STONE | Apr 1962 | British | Director | 2018-03-09 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-02-09 UNTIL 2018-03-09 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-02-09 UNTIL 2018-03-09 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2018-02-09 UNTIL 2018-03-09 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2018-02-09 UNTIL 2018-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Jane Stone | 2018-03-14 | 4/1962 | West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher Michael Renwick Stone | 2018-03-14 | 12/1962 | West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Inhoco Formations Limited | 2018-02-09 - 2018-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PET LAMB HOLDINGS LIMITED | 2023-12-13 | 31-03-2023 | £2,489,158 equity |
PET LAMB HOLDINGS LIMITED | 2022-12-13 | 31-03-2022 | £1,401,558 Cash £2,262,559 equity |
PET LAMB HOLDINGS LIMITED | 2021-11-26 | 31-03-2021 | £5,972,563 Cash £1,789,702 equity |
Micro-entity Accounts - PET LAMB HOLDINGS LIMITED | 2021-02-18 | 31-03-2020 | £175,069 equity |
Micro-entity Accounts - PET LAMB HOLDINGS LIMITED | 2019-11-05 | 31-03-2019 | £48,291 equity |