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THE LAMB LIMITED

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

This company is commonly known as The Lamb Limited. The company was founded 36 years ago and was given the registration number 02242887. The firm's registered office is in GLOS. You can find them at 10-11 Suffolk Parade, Cheltenham, Glos, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE LAMB LIMITED
Company Number:02242887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:10-11 Suffolk Parade, Cheltenham, Glos, GL50 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Suffolk Parade, Cheltenham, United Kingdom, GL50 2AB

Secretary-Active
10-11, Suffolk Parade, Cheltenham, United Kingdom, GL50 2AB

Director23 January 2023Active
10-11, Suffolk Parade, Cheltenham, United Kingdom, GL50 2AB

Director-Active
10-11, Suffolk Parade, Cheltenham, United Kingdom, GL50 2AB

Director-Active
The Old Inn Upper Leazes, Stroud, GL5 1LA

Director-Active

People with Significant Control

The Lamb (Stroud) Holdings Limited
Notified on:21 December 2022
Status:Active
Country of residence:United Kingdom
Address:10-11, Suffolk Parade, Cheltenham, United Kingdom, GL50 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thornton Michael Dey
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:10-11 Suffolk Parade, Glos, GL50 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lella Margaret Dey
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:10-11 Suffolk Parade, Glos, GL50 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Donald Morrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:10-11 Suffolk Parade, Glos, GL50 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Change person secretary company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-02-01Capital

Capital return purchase own shares.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-12-16Capital

Capital cancellation shares.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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