LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED

Key Data

Status

Active

Company No.

03631136

Incorporation date

14/09/1998

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

02/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

18/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

16/05/2025

Director's details changed for Mrs Kim Torres-Siddens on 2025-05-16

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Marcos Torres-Siddens on 2025-05-16

View PDF (2 pages)

16/05/2025

Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2025-05-16

View PDF (1 pages)

16/05/2025

Change of details for Mrs Kim Torres-Siddens as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Change of details for Mr Marcos Torres-Siddens as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Secretary's details changed for Mr Marcos Torres-Siddens on 2025-05-16

View PDF (1 pages)

14/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

14/06/2024

Secretary's details changed for Mr Marcos Torres-Sidden on 2024-06-14

View PDF (1 pages)

14/06/2024

Director's details changed for Marcos Antonio Torres Sidden on 2024-06-14

View PDF (2 pages)

14/06/2024

Change of details for Mr Marcos Torres-Siddens as a person with significant control on 2024-06-14

View PDF (2 pages)

14/06/2024

Change of details for Mrs Kim Torres-Siddens as a person with significant control on 2024-06-14

View PDF (2 pages)

24/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

20/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (16 pages)

12/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

21/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

21/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

23/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

05/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (15 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

05/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (15 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

13/06/2018

Director's details changed for Marcos Antonio Torres Sidden on 2018-06-12

View PDF (2 pages)

13/06/2018

Secretary's details changed for Mr Marcos Torres-Sidden on 2018-06-12

View PDF (1 pages)

13/06/2018

Director's details changed for Marcos Antonio Torres Sidden on 2018-06-12

View PDF (2 pages)

12/06/2018

Change of details for Mr Marcos Torres-Siddens as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Change of details for Mrs Kim Torres-Siddens as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Director's details changed for Mrs Kim Torres-Siddens on 2018-06-12

View PDF (2 pages)

26/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

26/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/03/2016

Change of share class name or designation

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (31 pages)

17/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

02/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/03/2014

Cancellation of shares. Statement of capital on 2014-03-25

View PDF (4 pages)

25/03/2014

Purchase of own shares.

View PDF (3 pages)

03/03/2014

Resolutions

View PDF (1 pages)

27/02/2014

Termination of appointment of Nigel Lambert as a director

View PDF (1 pages)

23/12/2013

Appointment of Mrs Kim Torres-Siddens as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

21/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

06/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

18/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

07/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/10/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/06/2006

Registered office changed on 29/06/06 from: apollo house 87-89 reddall hill road cradley heath west midlands B64 5JT

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (4 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

£ ic 100/60 30/11/05 £ sr 40@1=40

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

04/10/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

28/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

12/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

23/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

16/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

11/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

13/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

12/09/2000

Full accounts made up to 1999-09-26

View PDF (12 pages)

08/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

02/03/2000

Ad 09/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1998

Certificate of change of name

View PDF (3 pages)

14/09/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.09 % *

* during past year

Cash in Bank

£432,726.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
0
176.05K
-
0.00
486.71K
-

2022
0
218.63K
-
0.00
432.73K
-

2022
0
218.63K
-
0.00
432.73K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

218.63K £24.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

432.73K £-11.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED

LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED is an(a) Active company incorporated on 14/09/1998 with the registered office located at 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED?

LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED is currently Active. It was registered on 14/09/1998 .

Where is LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED located?

LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED is registered at 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP.

What does LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED do?

LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-09-30.