A. LAMB ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04139474

Incorporation date

11/01/2001

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

12/11/2025

Director's details changed for Thomas Joseph Lamb on 2025-08-27

View PDF (2 pages)

29/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

10/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (8 pages)

02/04/2025

Second filing of Confirmation Statement dated 2023-09-09

View PDF (5 pages)

01/04/2025

Registered office address changed from Casterton Suite Clawthorpe Hall Business Centre Clawthorpe Carnforth Lancashire LA6 1NU to 88 Leadenhall Street London EC3A 3BP on 2025-04-01

View PDF (1 pages)

01/04/2025

Notification of Hawkins & Associates Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Cessation of Thomas Joseph Lamb as a person with significant control on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Alexander David Chambers as a secretary on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Alexander David Chambers as a director on 2025-03-31

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01/04/2025

Appointment of Mr Andrew Robert Bryce as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Andrew Brian Reeves as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Dr Andrew Christopher Prickett as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Ian Giddings as a director on 2025-03-31

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01/04/2025

Appointment of Mr Robert Edwards as a director on 2025-03-31

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

30/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (4 pages)

21/04/2023

Change of share class name or designation

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (3 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (43 pages)

20/04/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

13/01/2023

Satisfaction of charge 041394740002 in full

View PDF (1 pages)

13/01/2023

Registration of charge 041394740003, created on 2023-01-09

View PDF (16 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

23/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (23 pages)

10/06/2022

Change of share class name or designation

View PDF (2 pages)

09/06/2022

Statement of company's objects

View PDF (2 pages)

09/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2022

Cancellation of shares. Statement of capital on 2022-03-30

View PDF (6 pages)

07/06/2022

Purchase of own shares.

View PDF (3 pages)

19/05/2022

Second filing to change the details of Thomas Joseph Lamb as a person with significant control

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

10/03/2022

Change of details for Mr Thomas Joseph Lamb as a person with significant control on 2022-03-03

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

03/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

28/05/2020

Registration of charge 041394740002, created on 2020-05-22

View PDF (11 pages)

05/03/2020

Termination of appointment of Darren Philip Stalker as a director on 2020-03-02

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

02/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

10/06/2019

Director's details changed for Mr Byron George Tyson on 2019-06-10

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

06/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

08/03/2018

Notification of Thomas Joseph Lamb as a person with significant control on 2017-10-13

View PDF (2 pages)

08/03/2018

Cessation of Adrian Richard Lamb as a person with significant control on 2017-10-12

View PDF (1 pages)

18/12/2017

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

View PDF (12 pages)

25/10/2017

Termination of appointment of Adrian Richard Lamb as a director on 2017-10-12

View PDF (1 pages)

24/08/2017

Director's details changed for Mr Thomas Joseph Lamb on 2017-08-24

View PDF (2 pages)

13/07/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

13/07/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

13/07/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

26/05/2017

Termination of appointment of Lisa Faye Horry as a secretary on 2017-05-26

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

03/05/2017

Appointment of Mr Byron George Tyson as a director on 2017-04-26

View PDF (2 pages)

26/04/2017

Appointment of Mr Thomas Joseph Lamb as a director on 2017-04-26

View PDF (2 pages)

31/12/2016

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

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

28/01/2016

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

View PDF (5 pages)

30/11/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

08/08/2012

Registered office address changed from Unit 3 Dalton Hall Business Centre Dalton Lane Burton in Kendal Carnforth Lancashire LA6 1BL United Kingdom on 2012-08-08

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

21/02/2012

Director's details changed for Adrian Richard Lamb on 2011-01-31

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

13/05/2011

Registered office address changed from 22 Sceptre Court Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 2011-05-13

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

11/01/2011

Director's details changed for Darren Philip Stalker on 2010-12-01

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Adrian Richard Lamb on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Darren Philip Stalker on 2010-01-28

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

06/05/2009

Secretary appointed lisa faye horry

View PDF (2 pages)

06/05/2009

Appointment terminated secretary alison lamb

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from unit 3 dalton hall business centre dalton lane burton in kendal cumbria LA6 1BL

View PDF (1 pages)

11/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

19/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Return made up to 11/01/08; full list of members

View PDF (6 pages)

02/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

06/09/2007

Registered office changed on 06/09/07 from: 2-4 pier lane arnside cumbria LA5 0DA

View PDF (1 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

20/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

24/01/2006

Return made up to 11/01/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

13/01/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

21/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

17/12/2004

Director resigned

View PDF (1 pages)

04/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

27/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

27/05/2002

Ad 17/09/01--------- £ si 789@1

View PDF (2 pages)

27/05/2002

Ad 03/05/02--------- £ si 20@1=20 £ ic 1/21

View PDF (2 pages)

07/05/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

07/05/2002

Accounting reference date shortened from 31/01/02 to 28/02/01

View PDF (1 pages)

18/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

27/09/2001

New director appointed

View PDF (2 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Registered office changed on 05/03/01 from: 8 beetham road milnthorpe cumbria LA7 7QR

View PDF (1 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A. LAMB ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Small

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
16
1.50M
-
0.00
561.41K
-

2022
23
841.09K
-
0.00
567.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/01/2001 - 11/01/2001	68517
Prickett, Andrew Christopher, Dr	Director	31/03/2025 - Present	4
Thomas Joseph Lamb	Director	26/04/2017 - Present	2
Mr Byron George Tyson	Director	26/04/2017 - Present	5
COMPANY DIRECTORS LIMITED	Nominee Director	11/01/2001 - 11/01/2001	67500

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A. LAMB ASSOCIATES LIMITED

A. LAMB ASSOCIATES LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at 88 Leadenhall Street, London EC3A 3BP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. LAMB ASSOCIATES LIMITED?

A. LAMB ASSOCIATES LIMITED is currently Active. It was registered on 11/01/2001 .

Where is A. LAMB ASSOCIATES LIMITED located?

A. LAMB ASSOCIATES LIMITED is registered at 88 Leadenhall Street, London EC3A 3BP.

What does A. LAMB ASSOCIATES LIMITED do?

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

What is the latest filing for A. LAMB ASSOCIATES LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Thomas Joseph Lamb on 2025-08-27.