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GORDON LAMB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordon Lamb Holdings Limited. The company was founded 46 years ago and was given the registration number 01370089. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GORDON LAMB HOLDINGS LIMITED
Company Number:01370089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary01 March 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director01 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director01 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director01 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary01 June 2016Active
34 Castle Lane, Bolsover, Chesterfield, S44 6PS

Secretary-Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Secretary31 March 2000Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Secretary13 November 2012Active
Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, DE45 1PZ

Secretary25 May 1993Active
34 Castle Lane, Bolsover, Chesterfield, S44 6PS

Director-Active
2 Normanhurst Park, Darley Dale, Matlock, DE4 3BQ

Director-Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Director01 July 2010Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Director01 September 2000Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Director07 July 2006Active
Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, S42 7HL

Director-Active
The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, S41 9RP

Director-Active
Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, S42 7HL

Director-Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Director-Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Director01 December 2003Active
1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG

Director07 May 2009Active
15 Falcon Road, Coalaston,

Director-Active
Wydene Betty Lane, Ashford In The Water, Bakewell, DE4

Director-Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director01 June 2016Active

People with Significant Control

Gordon Lamb Group Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

Download
2023-11-20Officers

Change person director company with change date.

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2023-11-16Address

Change sail address company with old address new address.

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2023-08-09Accounts

Legacy.

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2023-08-09Other

Legacy.

Download
2023-08-09Other

Legacy.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-08-19Accounts

Legacy.

Download
2022-08-19Other

Legacy.

Download
2022-08-19Other

Legacy.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Legacy.

Download
2021-08-19Other

Legacy.

Download
2021-08-19Other

Legacy.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Legacy.

Download
2020-07-17Other

Legacy.

Download
2020-07-17Other

Legacy.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Legacy.

Download
2019-07-22Other

Legacy.

Download
2019-07-22Other

Legacy.

Download

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