Company Information for LAMB CREATIVE MARKETING & CONSULTANCY LIMITED
UNIT 4, 11-29 FASHION STREET, LONDON, E1 6PX,
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Company Registration Number
06706764
Private Limited Company
Active |
Company Name | |
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LAMB CREATIVE MARKETING & CONSULTANCY LIMITED | |
Legal Registered Office | |
UNIT 4 11-29 FASHION STREET LONDON E1 6PX Other companies in EC2M | |
Company Number | 06706764 | |
---|---|---|
Company ID Number | 06706764 | |
Date formed | 2008-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-05 21:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GAVIN JOHNSON |
||
MARTIN ROGER WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NORMAN HUXLEY |
Director | ||
CARL PATRICK EASTOP |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL CIRCLE CORPORATE COMMUNICATIONS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
BRANDFORMULA LIMITED | Director | 2012-10-01 | CURRENT | 2012-07-23 | Active | |
BRANDFORMULA INSIGHT & CONSULTING LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
WHJE LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
BRANDFORMULA LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5 London Wall Buildings London EC2M 5NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF NEIL GAVIN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Whje Limited as a person with significant control on 2020-10-01 | |
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN JOHNSON | |
PSC07 | CESSATION OF NEIL GAVIN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL EASTOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUXLEY | |
PSC07 | CESSATION OF MARK NORMAN HUXLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Second Floor Albion Mills 18 East Tenter Street London E1 8DN | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Neil Gavin Johnson on 2013-05-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROGER WIGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM Studio 204 Lana House 116 Commercial Street London E1 6NF Uk | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Neil Gavin Johnson on 2011-09-01 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HUXLEY / 30/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR. MARK NORMAN HUXLEY | |
288a | DIRECTOR APPOINTED MR. CARL PATRICK EASTOP | |
288a | DIRECTOR APPOINTED MR. NEIL GAVIN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DONATING CHARITY LIMITED, HURDALE CHARITY LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 217,438 |
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Creditors and other liabilities
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 LAMB CREATIVE MARKETING & CONSULTANCY LIMITED
Called Up Share Capital | 2011-10-01 | £ 13 |
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Cash Bank In Hand | 2011-10-01 | £ 62,461 |
Current Assets | 2011-10-01 | £ 224,742 |
Debtors | 2011-10-01 | £ 162,281 |
Fixed Assets | 2011-10-01 | £ 2,297 |
Shareholder Funds | 2011-10-01 | £ 9,601 |
Tangible Fixed Assets | 2011-10-01 | £ 2,297 |
Debtors and other cash assets
LAMB CREATIVE MARKETING & CONSULTANCY LIMITED owns 2 domain names.
octagonfraud.co.uk fluidbuild.co.uk
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as LAMB CREATIVE MARKETING & CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |