{
  "company_number": "12117633",
  "name": "Lamb's Passage Holding Limited",
  "url": "/company/12117633",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2019-07-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64205",
      "description": "Activities of financial services holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64205"
    }
  ],
  "registered_address": {
    "id": 1595573,
    "url": "/address/1595573",
    "line1": "C/O KINGDOM BANK LTD MEDIA HOUSE",
    "line2": "PADGE ROAD, BEESTON",
    "post_town": "NOTTINGHAM",
    "county": "",
    "country": "ENGLAND",
    "postcode": "NG9 2RS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/12117633/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history/MzUzMjA2MDkzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/12117633/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history/MzQ3Mjc3MDk4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/12117633/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history/MzQyNzk5NjY3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/12117633/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history/MzM4NTEyODk3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/12117633/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history/MzM0MzYxNTEzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/12117633/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history/MzMwNjAxOTgxMWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12117633/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-21",
    "last_made_up": "2026-07-07"
  },
  "officers": [
    {
      "name": "OLIVER, Jane Anne",
      "person_url": "/person/6064939",
      "role": "director",
      "appointed_on": "2024-06-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T06:30:07+00:00"
    },
    {
      "name": "ANDERSON, Jeremy David Bruce",
      "person_url": "/person/5512830",
      "role": "director",
      "appointed_on": "2024-04-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "GILLIES, Alasdair Christopher",
      "person_url": "/person/5512841",
      "role": "director",
      "appointed_on": "2022-11-08",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "O'DONOGHUE, Brian William",
      "person_url": "/person/5512836",
      "role": "director",
      "appointed_on": "2019-10-31",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "SACHAK, Akeel Husein Kurban",
      "person_url": "/person/5512865",
      "role": "director",
      "appointed_on": "2019-09-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "STONE, Ben",
      "person_url": "/person/5512840",
      "role": "director",
      "appointed_on": "2019-09-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "PILLAR, Simon David",
      "person_url": "/person/5512832",
      "role": "director",
      "appointed_on": "2019-09-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "BURNS, Gareth Eoin",
      "person_url": "/person/5512826",
      "role": "director",
      "appointed_on": "2019-09-23",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "IBBETT, John Charles",
      "person_url": "/person/5512859",
      "role": "director",
      "appointed_on": "2019-09-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    },
    {
      "name": "BLAKE, Simon James",
      "person_url": "/person/5419477",
      "role": "director",
      "appointed_on": "2019-07-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:27:14+00:00"
    }
  ],
  "psc": [
    {
      "name": "Stewardship Services (Uket) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00090305",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2019-07-23",
      "ceased_on": "2025-12-17",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:46:54.372053+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}