S.W. LAMB LIMITED

Profile S.W. LAMB LIMITED

Actual on 01.08.2021
Company name
S.W. LAMB LIMITED
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Company number
04562272
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 2002
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
SYCAMORE HOUSE, THRELKELD, CUMBRIA, KESWICK, CA12 4RX
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PSC and Officers S.W. LAMB LIMITED

Officers

(as of 19.09.2020)

LAMB, Kim
Status: Active
Appointed on: Monday, 14 October 2002
Correspondence address: Sycamore House Threlkeld, Keswick, Cumbria, CA12 4RX
Nationality: British
Role: Secretary
Occupation: Director
LAMB, Kim
Status: Active
Appointed on: Monday, 14 October 2002
Correspondence address: Sycamore House Threlkeld, Keswick, Cumbria, CA12 4RX
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMB, Stuart William
Status: Active
Appointed on: Monday, 14 October 2002
Correspondence address: Sycamore House Threlkeld, Keswick, Cumbria, CA12 4RX
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stuart William Lamb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sycamore House Keswick, United Kingdom
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kim Lamb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sycamore House Keswick, United Kingdom
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors