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Company Information for

LAMBE GROUP LIMITED

NO. 1 THE MINT 94 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6RU,
Company Registration Number
10525949
Private Limited Company
Active

Company Overview

About Lambe Group Ltd
LAMBE GROUP LIMITED was founded on 2016-12-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Lambe Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAMBE GROUP LIMITED
 
Legal Registered Office
NO. 1 THE MINT 94 ICKNIELD STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6RU
 
Filing Information
Company Number 10525949
Company ID Number 10525949
Date formed 2016-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 
Return next due 11/01/2018
Type of accounts SMALL
Last Datalog update: 2025-02-05 13:28:18
Primary Source:Companies House
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Company Officers of LAMBE GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERESA BONE
 Company Secretary 2016-12-14
JOHN PATRICK LAMBE
 Director 2016-12-14
MICHAEL JOSEPH LAMBE
 Director 2016-12-14
MICHAEL PASCAL LAMBE
 Director 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
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 DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
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
MICHAEL PASCAL LAMBE LAMBE HOMES LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MICHAEL PASCAL LAMBE LAMBE SPECIAL PROJECTS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MICHAEL PASCAL LAMBE LEINSTER PLANT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MICHAEL PASCAL LAMBE M. LAMBE CONSTRUCTION LIMITED Director 2016-08-16 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.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE 105259490001
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-19CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-11-02PSC07CESSATION OF JOHN PATRICK LAMBE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-15PSC07CESSATION OF MICHAEL JOSEPH LAMBE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15PSC02Notification of Lambe Holdings Limited as a person with significant control on 2021-03-02
2021-04-14PSC04Change of details for Mr Michael Joseph Lambe as a person with significant control on 2021-03-02
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GORETTI LAMBE
2021-03-31AP01DIRECTOR APPOINTED MR ADRIAN MCGOWAN
2021-03-23SH02Sub-division of shares on 2021-03-02
2021-03-23RES13Resolutions passed:
  • Capital of the company be sub divided 02/03/2021
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK LAMBE
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-22AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mr Michael Pascal Lambe on 2018-10-01
2018-09-10AA01Current accounting period shortened from 31/12/18 TO 31/10/18
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-07SH0118/07/17 STATEMENT OF CAPITAL GBP 200.00
2017-08-07RES13EXCHANGE AGREEMENT 18/07/2017
2017-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14NEWINCNew incorporation
2016-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAMBE GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAMBE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LAMBE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBE GROUP LIMITED
Trademarks
We have not found any records of LAMBE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as LAMBE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMBE GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode B18 6RU