ANDREW LAMB LTD

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ANDREW LAMB LTD

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Key Data

Status

Active

Company No.

04135957

Incorporation date

05/01/2001

Size

Dormant

Contacts

Registered address

Registered address

10 Saville Court Saville Place, Clifton, Bristol BS8 4EJCopy
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Latest events (Record since 05/01/2001)
dot icon09/04/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon22/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon09/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon11/08/2022
Accounts for a dormant company made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/07/2021
Termination of appointment of Saville Company Secretaries Limited as a secretary on 2021-07-12
dot icon12/07/2021
Confirmation statement made on 2021-04-06 with updates
dot icon17/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with updates
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with updates
dot icon06/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/01/2018
Confirmation statement made on 2018-01-05 with updates
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon27/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon03/02/2016
Director's details changed for Mr Andrew Richard Lamb on 2014-12-02
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon09/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon08/01/2014
Director's details changed for Mr Andrew Richard Lamb on 2013-12-01
dot icon18/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/06/2013
Director's details changed for Mr Andrew Richard Lamb on 2013-06-01
dot icon08/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/10/2012
Director's details changed for Mr Andrew Richard Lamb on 2012-10-24
dot icon05/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon18/02/2011
Termination of appointment of Delaware Management Company Limited as a secretary
dot icon18/02/2011
Termination of appointment of Delaware Management Company Limited as a secretary
dot icon18/02/2011
Appointment of Saville Company Secretaries Limited as a secretary
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 05/01/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/04/2008
Return made up to 05/01/08; full list of members
dot icon31/03/2008
Registered office changed on 31/03/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/01/2007
Return made up to 05/01/07; full list of members
dot icon06/02/2006
Return made up to 05/01/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/10/2005
Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on trym bristol avon BS9 3HQ
dot icon20/10/2005
Secretary's particulars changed
dot icon03/02/2005
Registered office changed on 03/02/05 from: 11 the dymboro midsomer norton bath BA3 2QU
dot icon03/02/2005
New secretary appointed
dot icon03/02/2005
Secretary resigned
dot icon03/02/2005
Return made up to 05/01/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon31/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon24/02/2004
Return made up to 05/01/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon14/11/2003
Return made up to 05/01/03; full list of members
dot icon30/05/2003
New secretary appointed
dot icon30/05/2003
Secretary resigned
dot icon08/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon10/04/2002
New secretary appointed
dot icon08/04/2002
Accounting reference date extended from 31/01/02 to 31/03/02
dot icon08/04/2002
Return made up to 05/01/02; full list of members
dot icon20/01/2001
New secretary appointed
dot icon20/01/2001
New director appointed
dot icon15/01/2001
Registered office changed on 15/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
dot icon15/01/2001
Director resigned
dot icon15/01/2001
Secretary resigned
dot icon05/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
81.00
-
0.00
-
-
2022
0
81.00
-
0.00
-
-
2023
0
81.00
-
0.00
-
-
2023
0
81.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

81.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Andrew Richard
Director
10/01/2001 - Present
231
SAVILLE COMPANY SECRETARIES LIMITED
Corporate Secretary
01/10/2010 - 12/07/2021
102
DELAWARE MANAGEMENT COMPANY LIMITED
Corporate Secretary
18/01/2005 - 01/10/2010
106
UNDERWOOD LAMB SECRETARIAL LIMITED
Corporate Secretary
02/05/2003 - 18/01/2005
14
SBI COMPANY SECRETARIES LTD
Nominee Secretary
05/01/2001 - 10/01/2001
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW LAMB LTD

ANDREW LAMB LTD is an(a) Active company incorporated on 05/01/2001 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW LAMB LTD?

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ANDREW LAMB LTD is currently Active. It was registered on 05/01/2001 .

Where is ANDREW LAMB LTD located?

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ANDREW LAMB LTD is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does ANDREW LAMB LTD do?

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

What is the latest filing for ANDREW LAMB LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-06 with no updates.