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LAMBS MANAGEMENT COMPANY LIMITED

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LAMBS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06383738

Incorporation date

27/09/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Strangford Management, 46 New Broad Street, London EC2M 1JHCopy
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Latest events (Record since 27/09/2007)
dot icon07/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon16/09/2025
Termination of appointment of Thomas Bjorn as a director on 2025-09-15
View PDF (1 pages)
dot icon08/09/2025
Appointment of Pingping Guan as a director on 2025-09-08
View PDF (2 pages)
dot icon24/07/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon16/07/2025
Appointment of Nicola Pohl-Davey as a director on 2025-07-16
View PDF (2 pages)
dot icon03/02/2025
Termination of appointment of Janet Fisher as a director on 2025-01-09
View PDF (1 pages)
dot icon28/11/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon16/07/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon01/11/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon24/04/2023
Registration of charge 063837380001, created on 2023-04-18
View PDF (19 pages)
dot icon05/04/2023
Termination of appointment of Edmond Yan as a director on 2023-04-05
View PDF (1 pages)
dot icon20/02/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon01/11/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon20/07/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon06/12/2021
Termination of appointment of Judith Anne Summers as a director on 2021-11-18
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon09/02/2021
Appointment of Mr Peter John Mcneill as a director on 2019-11-18
View PDF (2 pages)
dot icon09/02/2021
Appointment of Mr Thomas Bjorn as a director on 2019-11-26
View PDF (2 pages)
dot icon09/02/2021
Termination of appointment of Peter John Mcneill as a director on 2020-07-28
View PDF (1 pages)
dot icon09/02/2021
Termination of appointment of Thomas Bjorn as a director on 2020-07-28
View PDF (1 pages)
dot icon11/12/2020
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 2020-12-11
View PDF (1 pages)
dot icon11/12/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon10/12/2020
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon07/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon19/08/2020
Appointment of Mr Peter John Mcneill as a director on 2020-07-28
View PDF (2 pages)
dot icon19/08/2020
Appointment of Mr Thomas Bjorn as a director on 2020-07-28
View PDF (2 pages)
dot icon06/02/2020
Appointment of Strangford Management as a secretary on 2019-02-01
View PDF (2 pages)
dot icon04/10/2019
Registered office address changed from Unit 3 Castle Gate, Castle Street Hertford SG14 1HD to Finsbury House 23 Finsbury Circus London EC2M 7EA on 2019-10-04
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2019-09-30
View PDF (1 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (9 pages)
dot icon04/09/2019
Termination of appointment of Pelaghia Strataki as a director on 2019-09-04
View PDF (1 pages)
dot icon04/09/2019
Termination of appointment of Damon Nicholas Mannion as a director on 2019-09-04
View PDF (1 pages)
dot icon24/05/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon16/11/2018
Appointment of Mr Edmond Yan as a director on 2018-11-15
View PDF (2 pages)
dot icon16/11/2018
Appointment of Mr Jean Franck Familiari as a director on 2018-11-15
View PDF (2 pages)
dot icon07/11/2018
Appointment of Mr Damon Nicholas Mannion as a director on 2018-11-06
View PDF (2 pages)
dot icon29/10/2018
Appointment of Judith Anne Summers as a director on 2018-10-29
View PDF (2 pages)
dot icon29/10/2018
Appointment of Ms Janet Fisher as a director on 2018-10-29
View PDF (2 pages)
dot icon29/10/2018
Appointment of Dr Pelaghia Strataki as a director on 2018-10-29
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (9 pages)
dot icon11/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon23/09/2016
Termination of appointment of James Douglas Thornton as a secretary on 2016-09-23
View PDF (1 pages)
dot icon23/09/2016
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2016-09-23
View PDF (2 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon21/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (10 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon07/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (11 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon13/05/2014
Termination of appointment of Kelly Speller as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Susan Jacquest as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Nicholas Bilsland as a director
View PDF (1 pages)
dot icon13/05/2014
Appointment of Laurence Park Timmons as a director
View PDF (2 pages)
dot icon12/05/2014
Appointment of Brian John Mcmaster as a director
View PDF (2 pages)
dot icon16/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (12 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon10/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (11 pages)
dot icon28/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon17/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (11 pages)
dot icon10/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon05/04/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon01/04/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2010
Registered office address changed from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL on 2010-11-30
View PDF (1 pages)
dot icon30/11/2010
Termination of appointment of Nicholas Bilsland as a secretary
View PDF (1 pages)
dot icon30/11/2010
Appointment of James Douglas Thornton as a secretary
View PDF (1 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon20/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon27/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon18/10/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon18/10/2007
New director appointed
View PDF (3 pages)
dot icon18/10/2007
New director appointed
View PDF (3 pages)
dot icon10/10/2007
Resolutions
View PDF (0 pages)
dot icon10/10/2007
Resolutions
View PDF (0 pages)
dot icon10/10/2007
Resolutions
View PDF (0 pages)
dot icon10/10/2007
Resolutions
View PDF (0 pages)
dot icon10/10/2007
Resolutions
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/09/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yan, Edmond
Director
15/11/2018 - 05/04/2023
-
Mcneill, Peter John
Director
18/11/2019 - Present
4
Guan, Pingping
Director
08/09/2025 - Present
2
Familiari, Jean Franck
Director
15/11/2018 - Present
-
Bjorn, Thomas
Director
26/11/2019 - 15/09/2025
1

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 LAMBS MANAGEMENT COMPANY LIMITED

LAMBS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/09/2007 with the registered office located at Strangford Management, 46 New Broad Street, London EC2M 1JH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBS MANAGEMENT COMPANY LIMITED?

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LAMBS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/09/2007 .

Where is LAMBS MANAGEMENT COMPANY LIMITED located?

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LAMBS MANAGEMENT COMPANY LIMITED is registered at Strangford Management, 46 New Broad Street, London EC2M 1JH.

What does LAMBS MANAGEMENT COMPANY LIMITED do?

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LAMBS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does LAMBS MANAGEMENT COMPANY LIMITED have?

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LAMBS MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for LAMBS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-27 with no updates.