ALFRED LAMB INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05819319

Incorporation date

17/05/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2006)

26/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

06/06/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-24

View PDF (2 pages)

06/06/2025

Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-06-06

View PDF (1 pages)

02/06/2025

Change of details for Pernod Ricard Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

26/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

29/03/2022

Appointment of Mr Juan Carlos Gonzalez Alonso as a director on 2022-03-01

View PDF (2 pages)

29/03/2022

Termination of appointment of Edward Anthony Mayle as a director on 2022-02-28

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

25/08/2020

Appointment of Mr Nicolas Krantz as a director on 2020-07-01

View PDF (2 pages)

24/08/2020

Termination of appointment of Roland Patrick O'driscoll as a director on 2020-06-30

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

26/07/2019

Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 2019-07-26

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

08/03/2019

Appointment of Mr Edward Anthony Mayle as a director on 2018-10-01

View PDF (2 pages)

07/03/2019

Termination of appointment of Antonio Sanchez Villarreal as a director on 2018-09-01

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

24/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

21/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

23/05/2016

Director's details changed for Roland Patrick O'driscoll on 2016-05-17

View PDF (2 pages)

23/05/2016

Director's details changed for Mr. Antonio Sanchez Villarreal on 2016-05-18

View PDF (2 pages)

06/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

04/09/2015

Appointment of Mr. Antonio Sanchez Villarreal as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Termination of appointment of John Kevin Stewart Leburn as a director on 2015-08-31

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

05/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

30/05/2012

Director's details changed for John Kevin Stewart Leburn on 2012-05-18

View PDF (2 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

21/11/2011

Appointment of John Kevin Stewart Leburn as a director

View PDF (3 pages)

21/11/2011

Termination of appointment of Thierry Pourchet as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

24/05/2011

Director's details changed for Roland Patrick O'driscoll on 2011-05-17

View PDF (2 pages)

23/05/2011

Director's details changed for Marc Valencia on 2011-05-17

View PDF (2 pages)

23/05/2011

Director's details changed for Thierry Pourchet on 2011-05-17

View PDF (2 pages)

23/05/2011

Secretary's details changed for Marc Valencia on 2011-05-17

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

11/10/2010

Registered office address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 2010-10-11

View PDF (1 pages)

11/10/2010

Registered office address changed from 5 Old Bailey 2Nd Floor London EC4M 7BA on 2010-10-11

View PDF (1 pages)

16/07/2010

Termination of appointment of Howard Kirke as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Marc Valencia on 2010-05-17

View PDF (2 pages)

09/06/2010

Director's details changed for Howard Kirke on 2010-05-17

View PDF (2 pages)

25/02/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

13/10/2009

Director's details changed for Thierry Pourchet on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Roland Patrick O'driscoll on 2009-10-13

View PDF (2 pages)

25/08/2009

Director appointed thierry pourchet

View PDF (2 pages)

11/07/2009

Director appointed roland patrick o'driscoll

View PDF (2 pages)

11/07/2009

Appointment terminated director john nicodemo

View PDF (1 pages)

11/07/2009

Appointment terminated director constantine constandis

View PDF (1 pages)

08/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

08/06/2009

Director's change of particulars / john nicodemo / 01/01/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / constantine constandis / 01/01/2009

View PDF (1 pages)

24/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

11/07/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

28/05/2008

Director's change of particulars / constandine constandis / 28/05/2008

View PDF (1 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

21/02/2008

Return made up to 17/05/07; full list of members; amend

View PDF (9 pages)

02/02/2008

New director appointed

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

25/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

17/10/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Valencia, Marc	Director	17/05/2006 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/2006 - 17/05/2006	99600
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	24/04/2025 - Present	2431
O'driscoll, Roland Patrick	Director	01/07/2009 - 30/06/2020	-
Mayle, Edward Anthony	Director	01/10/2018 - 28/02/2022	1

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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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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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 ALFRED LAMB INTERNATIONAL LIMITED

ALFRED LAMB INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/05/2006 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 5 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 ALFRED LAMB INTERNATIONAL LIMITED?

ALFRED LAMB INTERNATIONAL LIMITED is currently Active. It was registered on 17/05/2006 .

Where is ALFRED LAMB INTERNATIONAL LIMITED located?

ALFRED LAMB INTERNATIONAL LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ALFRED LAMB INTERNATIONAL LIMITED do?

ALFRED LAMB INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALFRED LAMB INTERNATIONAL LIMITED?

The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-06-30.