LAMB'S PASSAGE HOLDING LIMITED

Key Data

Status

Active

Company No.

12117633

Incorporation date

23/07/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

25/02/2026

Cessation of Stewardship Services (Uket) Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

25/02/2026

Notification of a person with significant control statement

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17/12/2025

Statement of capital following an allotment of shares on 2025-12-12

View PDF (3 pages)

18/07/2025

Change of details for Stewardship Services (Uket) Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

19/07/2024

Change of details for Stewardship Services (Uket) Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

17/06/2024

Appointment of Mrs Jane Anne Oliver as a director on 2024-06-10

View PDF (2 pages)

02/05/2024

Appointment of Mr Jeremy David Bruce Anderson as a director on 2024-04-26

View PDF (2 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

02/01/2024

Termination of appointment of Stewart William Robert Mcculloch as a director on 2023-12-31

View PDF (1 pages)

15/08/2023

Termination of appointment of Jeremy Samuel John Marshall as a director on 2023-08-13

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

09/11/2022

Appointment of Mr Alasdair Christopher Gillies as a director on 2022-11-08

View PDF (2 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

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ibbett, John	Director	23/09/2019 - Present	2
Pillar, Simon David	Director	23/09/2019 - Present	11
Mcculloch, Stewart William Robert	Director	23/09/2019 - 31/12/2023	25
Gillies, Alasdair Christopher	Director	08/11/2022 - Present	38
Blake, Simon James	Director	23/07/2019 - Present	14

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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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

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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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06/01/2005

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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 LAMB'S PASSAGE HOLDING LIMITED

LAMB'S PASSAGE HOLDING LIMITED is an(a) Active company incorporated on 23/07/2019 with the registered office located at C/O Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham NG9 2RS. There are currently 10 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 LAMB'S PASSAGE HOLDING LIMITED?

LAMB'S PASSAGE HOLDING LIMITED is currently Active. It was registered on 23/07/2019 .

Where is LAMB'S PASSAGE HOLDING LIMITED located?

LAMB'S PASSAGE HOLDING LIMITED is registered at C/O Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham NG9 2RS.

What does LAMB'S PASSAGE HOLDING LIMITED do?

LAMB'S PASSAGE HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LAMB'S PASSAGE HOLDING LIMITED?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-02.