M. Lambe Construction Limited
- Company number
- 01700751
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Feb 1983
- Nature of business
- Construction of domestic buildings
- Corporate group
- Lambe Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBE, Philomena | Secretary | - | 1 Feb 2005 |
| LAMBE, Michael Patrick | Director | - | 16 Aug 2016 |
| LAMBE, Philomena | Director | 1 May 2007 | 16 Aug 2016 |
| LAMBE, John Patrick | Secretary | 1 Feb 2005 | 16 Aug 2016 |
| LAMBE, John Patrick | Director | 16 Dec 1994 | 2 Mar 2021 |
| GRIFFITHS, Phil | Director | 1 Nov 2019 | 15 Nov 2024 |
| CORRIGAN, Adam Scott | Director | 1 Nov 2021 | 30 Sep 2025 |
| DEIGHTON, Ashley Edward Peter | Director | 14 Jul 2025 | |
| GIBBONS, Kane Thomas | Director | 1 Nov 2021 | |
| DILLON, Vincent Thomas Michael | Director | 1 Nov 2021 | |
| STONE, Jeremy | Director | 1 Nov 2019 | |
| FLEMING, Michael John | Director | 1 Nov 2019 | |
| MCGOWAN, Adrian | Director | 1 Nov 2019 | |
| LAMBE, Michael Pascal | Director | 16 Aug 2016 | |
| BONE, Teresa | Secretary | 16 Aug 2016 | |
| LAMBE, Michael Joseph | Director | 16 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Lambe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jul 2017 |
| Mr Michael Joseph Lambe | Significant Influence Or Control As Firm | 6 Apr 2016 | 17 Jul 2017 |
| Lambe Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2017 |
Accounts
Connections
Owned by
M. Lambe Construction Limited → Lambe Holdings Limited
Directors’ other companies
- FLEMING, Michael John - Director at Damson Developers Ltd
- LAMBE, Michael Joseph - Director at Lambe Holdings Limited
- LAMBE, Michael Joseph - Director at Lambe Group Limited
- LAMBE, Michael Pascal - Director at Lambe Holdings Limited
- LAMBE, Michael Pascal - Director at Lambe Group Limited
- MCGOWAN, Adrian - Director at Lambe Holdings Limited
- MCGOWAN, Adrian - Director at Lambe Group Limited