Lamb'S Passage Holding Limited
Company Profile
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SmallLamb's Passage Holding Limited
12117633•Private Limited With Share Capital
C/O Kingdom Bank Ltd, Media House, Nottingham, NG92RS
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Incorporated
23/07/2019
Company Age
6 years
Directors
11
Employees
42
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Lamb's Passage Holding Limited (12117633) is a private limited with share capital incorporated on 23/07/2019 (6 years old) and registered in nottingham, NG92RS. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/07/2019
NG92RS
42 employees
Financial Overview
Total Assets
£139.22M
Liabilities
£122.94M
Net Assets
£16.28M
Turnover
£8.41M
Cash
£38.55M
Key Metrics
42
Employees
11
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Resolution
Category:Resolution
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Incorporation Company
Category:Incorporation
Date:23-07-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Kingdom Bank Ltd, Media House, Nottingham, Ng9 2Rs, NG92RSRegistered
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Contact
stewardship.org.uk
C/O Kingdom Bank Ltd, Media House, Nottingham, NG92RS