This company is commonly known as Alfred Lamb International Limited. The company was founded 17 years ago and was given the registration number 05819319. The firm's registered office is in LONDON. You can find them at C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALFRED LAMB INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05819319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Secretary | 17 May 2006 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 March 2022 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 July 2020 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 17 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 May 2006 | Active |
| 64, Chartwell Road, Oakville, Ontario, Canada, | Director | 01 February 2007 | Active |
| 1121 Bay Street, Uph2, Toronto, M5S 3L9 | Director | 17 May 2006 | Active |
| 527 Old Orchard Grove, Toronto, M5M 2G3 | Director | 17 May 2006 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 09 November 2011 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 October 2018 | Active |
| 77, Chelford Road, Toronto, | Director | 17 May 2006 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 July 2009 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 01 August 2009 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 01 September 2015 | Active |
| Pernod Ricard Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 12, Place Des Etats-Unis, Paris, France, 75116 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Officers | Change person director company with change date. | Download |
| 2016-05-23 | Officers | Change person director company with change date. | Download |
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