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W.T.LAMB INVESTMENTS LIMITED

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

This company is commonly known as W.t.lamb Investments Limited. The company was founded 68 years ago and was given the registration number 00561323. The firm's registered office is in BILLINGSHURST. You can find them at Nyewood Court, Brookers Road, Billingshurst, West Sussex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:W.T.LAMB INVESTMENTS LIMITED
Company Number:00561323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Nyewood Court, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nyewood Court, Brookers Road, Billingshurst, RH14 9RZ

Secretary18 May 2017Active
Nyewood Court, Brookers Road, Billingshurst, United Kingdom, RH14 9RZ

Director14 July 2005Active
Nyewood Court, Brookers Road, Billingshurst, England, RH14 9RZ

Director14 July 2005Active
Nyewood Court, Brookers Road, Billingshurst, England, RH14 9RZ

Director-Active
Nyewood Court, Brookers Road, Billingshurst, RH14 9RZ

Director01 January 2020Active
Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ

Secretary28 March 2008Active
1 Breach Close, Steyning, BN44 3RZ

Secretary-Active
4 The Spinney, Pulborough, RH20 2AP

Secretary16 January 2006Active
91, Katherine Way, Seaford, England, BN25 2XF

Corporate Secretary10 August 2009Active
Merrimeet Kerves Lane, Horsham, RH13 6ET

Director-Active
Hampden 36 Balcombe Road, Haywards Heath, RH16 1PF

Director-Active
Nyewood Court, Brookers Road, Billingshurst, England, RH14 9RZ

Director01 July 1994Active
The Coach House Brookhill, Cowfold, RH16 1PF

Director-Active
Karibu, Grove Lane, West Chiltington, RH20 2RD

Director-Active

People with Significant Control

W T Lamb Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Nyewood Court, Brookers Road, Billingshurst, England, RH14 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Appoint person director company with name date.

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2019-08-21Accounts

Accounts with accounts type small.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type small.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-06-01Officers

Appoint person secretary company with name date.

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2017-05-06Officers

Termination secretary company with name termination date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Auditors

Auditors resignation company.

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2016-09-14Accounts

Accounts with accounts type full.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type full.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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