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Company Information for

LAMBE DEVELOPMENTS LIMITED

No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, WEST MIDLANDS, B18 6RU,

Company Registration Number

05572026

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lambe Developments Ltd

LAMBE DEVELOPMENTS LIMITED was founded on 2005-09-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Lambe Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAMBE DEVELOPMENTS LIMITED

No. 1, The Mint 94 Icknield Street Hockley Birmingham WEST MIDLANDS B18 6RU Other companies in B18

Filing Information

Company Number		05572026
Company ID Number		05572026
Date formed		2005-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-17 05:14:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBE DEVELOPMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LAMBE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK LAMBE	Company Secretary	2005-09-22
JOHN PATRICK LAMBE	Director	2005-09-22
MICHAEL JOSEPH LAMBE	Director	2005-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CENTRAL SECRETARIES LIMITED	Company Secretary	2005-09-22	2005-09-22
CENTRAL DIRECTORS LIMITED	Director	2005-09-22	2005-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK LAMBE	M.LAMBE DEVELOPMENTS LIMITED	Company Secretary	2000-07-26	CURRENT	2000-07-26	Active - Proposal to Strike off
JOHN PATRICK LAMBE	LAMBE HOMES LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
JOHN PATRICK LAMBE	LAMBE SPECIAL PROJECTS LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
JOHN PATRICK LAMBE	LEINSTER PLANT LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
JOHN PATRICK LAMBE	LAMBE GROUP LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
JOHN PATRICK LAMBE	M.LAMBE DEVELOPMENTS LIMITED	Director	2000-07-26	CURRENT	2000-07-26	Active - Proposal to Strike off
JOHN PATRICK LAMBE	M. LAMBE CONSTRUCTION LIMITED	Director	1994-12-16	CURRENT	1983-02-18	Active
MICHAEL JOSEPH LAMBE	LAMBE HOMES LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
MICHAEL JOSEPH LAMBE	LAMBE SPECIAL PROJECTS LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
MICHAEL JOSEPH LAMBE	LEINSTER PLANT LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
MICHAEL JOSEPH LAMBE	LAMBE GROUP LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
MICHAEL JOSEPH LAMBE	M.LAMBE DEVELOPMENTS LIMITED	Director	2000-07-26	CURRENT	2000-07-26	Active - Proposal to Strike off
MICHAEL JOSEPH LAMBE	M. LAMBE CONSTRUCTION LIMITED	Director	1994-12-16	CURRENT	1983-02-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		FIRST GAZETTE notice for voluntary strike-off
2024-01-29		Application to strike the company off the register
2023-09-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	AA01	Previous accounting period extended from 30/09/19 TO 31/03/20
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CH01	Director's details changed for Mr John Patrick Lambe on 2018-10-01
2018-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK LAMBE on 2018-10-01
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-02-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-21	PSC04	Change of details for Mr John Patrick Lambe as a person with significant control on 2016-04-06
2017-04-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM Newton House Newton Place Birmingham West Midlands B18 5JY
2015-04-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-04-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-03-31	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16	AR01	22/09/09 FULL LIST
2009-03-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-11	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	88(2)R	AD 24/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-09	288b	DIRECTOR RESIGNED
2005-11-09	288b	SECRETARY RESIGNED
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND
2005-10-31	288a	NEW DIRECTOR APPOINTED
2005-10-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LAMBE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAMBE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-07-11	Outstanding	CAPITAL HOME LOANS LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LAMBE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAMBE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LAMBE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMBE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMBE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LAMBE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMBE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMBE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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