OpenCompanies

Lambe Group Limited

Company number
10525949
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Lambe Holdings Limited (2 companies)

Registered office

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

Officers

NameRoleAppointedResigned
LAMBE, John Patrick Director 14 Dec 2016 2 Mar 2021
MCGOWAN, Adrian Director 31 Mar 2021
LAMBE, Michael Pascal Director 14 Dec 2016
LAMBE, Michael Joseph Director 14 Dec 2016
BONE, Teresa Secretary 14 Dec 2016

Control

NameNature of controlNotifiedCeased
Maria Goretti Lambe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 2 Mar 2021
Mr Michael Joseph Lambe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Dec 2016 2 Mar 2021
Mr John Patrick Lambe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Dec 2016 2 Mar 2021
Lambe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021

Accounts

Year ended Net assets Employees
31 Oct 2025 - -
31 Oct 2024 - -
31 Oct 2023 - 0
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Dec 2017 Dormant £200 -

Connections

Owned by

Lambe Group Limited → Lambe Holdings Limited

Directors’ other companies

Companies at the same address

Data