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PET LAMB HOLDINGS LIMITED

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

This company is commonly known as Pet Lamb Holdings Limited. The company was founded 6 years ago and was given the registration number 11198167. The firm's registered office is in WEST SUSSEX. You can find them at 20 Gander Green, Haywards Heath, West Sussex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PET LAMB HOLDINGS LIMITED
Company Number:11198167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Gander Green, Haywards Heath, West Sussex, United Kingdom, RH16 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gander Green, Haywards Heath, West Sussex, United Kingdom, RH16 1RB

Director09 March 2018Active
20, Gander Green, Haywards Heath, West Sussex, United Kingdom, RH16 1RB

Director09 March 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary09 February 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director09 February 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director09 February 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director09 February 2018Active

People with Significant Control

Christopher Michael Renwick Stone
Notified on:14 March 2018
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:20, Gander Green, West Sussex, United Kingdom, RH16 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Jane Stone
Notified on:14 March 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:20, Gander Green, West Sussex, United Kingdom, RH16 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inhoco Formations Limited
Notified on:09 February 2018
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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