Lambe Holdings Limited
- Company number
- 13223487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBE, Michael Joseph | Director | 1 Apr 2021 | |
| MCGOWAN, Adrian | Director | 1 Apr 2021 | |
| BONE, Teresa | Secretary | 1 Apr 2021 | |
| LAMBE, Michael Pascal | Director | 24 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Pascal Lambe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | 2 Mar 2021 |
| Mr John Patrick Lambe | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
2 Mar 2021 | 28 Mar 2022 |
| Maria Goretti Lambe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | |
| Mr Michael Joseph Lambe | 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 |
|---|
| 31 Oct 2025 |
| 31 Oct 2024 |
| 31 Oct 2023 |
| 31 Oct 2022 |
| 31 Oct 2021 |
Connections
Controls
- Lambe Group Limited (10525949)
- M. Lambe Construction Limited (01700751)
Directors’ other companies
- LAMBE, Michael Joseph - Director at Lambe Group Limited
- LAMBE, Michael Joseph - Director at M. Lambe Construction Limited
- LAMBE, Michael Pascal - Director at Lambe Group Limited
- LAMBE, Michael Pascal - Director at M. Lambe Construction Limited
- MCGOWAN, Adrian - Director at Lambe Group Limited
- MCGOWAN, Adrian - Director at M. Lambe Construction Limited
Companies at the same address
- The Christy Lambe Foundation (15361370)