A & A LAMB LIMITED

Key Data

Status

Active

Company No.

03955578

Incorporation date

24/03/2000

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

26/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (5 pages)

31/10/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

20/03/2025

Director's details changed for Mark Anthony Stacey on 2025-03-14

View PDF (2 pages)

19/03/2025

Change of details for Mark Anthony Stacey as a person with significant control on 2025-03-14

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

16/01/2024

Appointment of Mr Joshua James Murgatroyd as a director on 2023-12-20

View PDF (2 pages)

11/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (18 pages)

20/12/2023

Termination of appointment of Kathryn Fiona Hedley as a secretary on 2023-12-20

View PDF (1 pages)

13/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

10/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

25/09/2019

Director's details changed for Mark Anthony Stacey on 2019-09-24

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

05/04/2019

Registration of charge 039555780002, created on 2019-04-03

View PDF (23 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

19/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

03/05/2018

Termination of appointment of Alison Lamb as a director on 2018-03-31

View PDF (1 pages)

03/05/2018

Director's details changed for Mark Anthony Stacey on 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

05/03/2018

Director's details changed for Mark Anthony Stacey on 2018-02-01

View PDF (2 pages)

31/01/2018

Termination of appointment of Alan Lamb as a director on 2018-01-31

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/06/2014

Termination of appointment of Robert Looms as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/07/2012

Director's details changed for Robert Looms on 2012-07-05

View PDF (2 pages)

23/04/2012

Termination of appointment of Alison Lamb as a secretary

View PDF (1 pages)

23/04/2012

Appointment of Mrs Kathryn Fiona Hedley as a secretary

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Alison Lamb on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Alan Lamb on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Mark Anthony Stacey on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Robert Looms on 2009-10-01

View PDF (2 pages)

12/05/2010

Secretary's details changed for Alison Lamb on 2009-10-01

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

01/08/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/07/2007

New director appointed

View PDF (2 pages)

03/06/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (3 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

03/11/2003

New director appointed

View PDF (2 pages)

17/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

18/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/09/2002

Registered office changed on 26/09/02 from: dairy farm main street, peatling parva lutterworth leicestershire LE17 5QA

View PDF (1 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

16/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Ad 04/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/04/2000

Memorandum and Articles of Association

View PDF (14 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

24/03/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+101.14 % *

* during past year

Cash in Bank

£1,754,949.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
1.40M
-
0.00
263.26K
-

2022
57
2.10M
-
0.00
872.50K
-

2023
57
2.83M
-
19.14M
1.75M
-

2023
57
2.83M
-
19.14M
1.75M
-

Employees

2023

Employees

57 0 % *

Net Assets(GBP)

2.83M £34.63 % *

Total Assets(GBP)

Turnover(GBP)

19.14M £- *

Cash in Bank(GBP)

1.75M £101.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Lamb	Director	29/03/2000 - 30/01/2018	2
Mrs Alison Lamb	Director	29/03/2000 - 30/03/2018	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/03/2000 - 29/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/03/2000 - 29/03/2000	15962
Mark Anthony Stacey	Director	01/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & A LAMB LIMITED

A & A LAMB LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at Walton New Road, Upper Bruntingthorpe, Lutterworth, Leicestershire LE17 5RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A LAMB LIMITED?

A & A LAMB LIMITED is currently Active. It was registered on 24/03/2000 .

Where is A & A LAMB LIMITED located?

A & A LAMB LIMITED is registered at Walton New Road, Upper Bruntingthorpe, Lutterworth, Leicestershire LE17 5RD.

What does A & A LAMB LIMITED do?

A & A LAMB LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A & A LAMB LIMITED have?

A & A LAMB LIMITED had 57 employees in 2023.

What is the latest filing for A & A LAMB LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with updates.