CHARLES LAMB RESIDENTIAL LETTINGS LIMITED

Key Data

Status

Active

Company No.

04641186

Incorporation date

20/01/2003

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

12/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2024

Application to strike the company off the register

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/11/2023

Termination of appointment of Heather Elizabeth West as a secretary on 2023-11-21

View PDF (1 pages)

16/05/2023

Registered office address changed from 3 Bevan Court Hepscott Park Morpeth Nothumberland NE61 6FH England to 41 Osborne Road Newcastle upon Tyne NE2 2AH on 2023-05-16

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

08/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/08/2022

Registered office address changed from 41 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AH United Kingdom to 3 Bevan Court Hepscott Park Morpeth Nothumberland NE61 6FH on 2022-08-02

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/05/2020

Director's details changed for Miss Hannah Margeret Lamb on 2020-05-26

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/03/2018

Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 41 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AH on 2018-03-21

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

28/12/2017

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

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

01/02/2017

Termination of appointment of Charles Alfred Lamb as a director on 2016-12-01

View PDF (1 pages)

01/02/2017

Termination of appointment of Lois Christine Lamb as a director on 2016-12-01

View PDF (1 pages)

01/02/2017

Appointment of Mrs Heather Elizabeth West as a secretary on 2016-12-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Lois Christine Lamb as a secretary on 2016-12-01

View PDF (1 pages)

12/09/2016

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

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (7 pages)

16/02/2016

Register(s) moved to registered office address Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS

View PDF (1 pages)

16/02/2016

Director's details changed for Lois Christine Lamb on 2015-05-26

View PDF (2 pages)

16/02/2016

Director's details changed for Charles Alfred Lamb on 2015-05-26

View PDF (2 pages)

16/02/2016

Secretary's details changed for Lois Christine Lamb on 2015-05-26

View PDF (1 pages)

16/02/2016

Registered office address changed from , 41 Osborne Road, Jesmond, Newcastle upon Tyne, NE2 2AH to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2016-02-16

View PDF (1 pages)

04/09/2015

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

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (8 pages)

26/03/2015

Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS

View PDF (1 pages)

26/03/2015

Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS

View PDF (1 pages)

25/03/2015

Change of share class name or designation

View PDF (2 pages)

11/03/2015

Registered office address changed from , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 3LS to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2015-03-11

View PDF (1 pages)

18/09/2014

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

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

12/08/2013

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

View PDF (7 pages)

05/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

19/09/2012

Appointment of Hannah Margeret Lamb as a director

View PDF (3 pages)

22/08/2012

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

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

01/03/2012

Director's details changed for Charles Alfred Lamb on 2012-01-20

View PDF (2 pages)

01/03/2012

Director's details changed for Lois Christine Lamb on 2012-01-20

View PDF (2 pages)

05/08/2011

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

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (15 pages)

09/08/2010

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

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

04/09/2009

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

View PDF (6 pages)

10/02/2009

Return made up to 20/01/09; full list of members

View PDF (6 pages)

07/08/2008

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

View PDF (6 pages)

04/02/2008

Return made up to 20/01/08; no change of members

View PDF (5 pages)

09/08/2007

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

View PDF (6 pages)

06/02/2007

Return made up to 20/01/07; full list of members

View PDF (5 pages)

11/08/2006

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

View PDF (7 pages)

08/02/2006

Return made up to 20/01/06; full list of members

View PDF (5 pages)

15/09/2005

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

View PDF (6 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

04/10/2004

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

View PDF (6 pages)

17/03/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

05/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

08/04/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Registered office changed on 26/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/01/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
3
3.31K
-
0.00
-
-

2022
3
1.87K
-
0.00
-
-

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
Graeme, Lesley Joyce	Nominee Director	20/01/2003 - 13/03/2003	9764
Lamb, Charles Alfred	Director	13/03/2003 - 01/12/2016	2
Lamb, Lois Christine	Director	13/03/2003 - 01/12/2016	2
Lamb, Hannah Margaret	Director	28/08/2012 - Present	6
Graeme, Dorothy May	Nominee Secretary	20/01/2003 - 13/03/2003	5586

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Reg. date:

12/09/1990

Turnover:

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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Mixed farming

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02153348

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Description

About CHARLES LAMB RESIDENTIAL LETTINGS LIMITED

CHARLES LAMB RESIDENTIAL LETTINGS LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at 41 Osborne Road, Newcastle Upon Tyne NE2 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LAMB RESIDENTIAL LETTINGS LIMITED?

CHARLES LAMB RESIDENTIAL LETTINGS LIMITED is currently Active. It was registered on 20/01/2003 .

Where is CHARLES LAMB RESIDENTIAL LETTINGS LIMITED located?

CHARLES LAMB RESIDENTIAL LETTINGS LIMITED is registered at 41 Osborne Road, Newcastle Upon Tyne NE2 2AH.

What does CHARLES LAMB RESIDENTIAL LETTINGS LIMITED do?

CHARLES LAMB RESIDENTIAL LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHARLES LAMB RESIDENTIAL LETTINGS LIMITED?

The latest filing was on 12/06/2024: Voluntary strike-off action has been suspended.