About

Registered Number: 04547359
Date of Incorporation: 27/09/2002 (22 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Kirker & Co Centre 645 2 Old Brompton Road, South Kensington, London, SW7 3DQ

 

Colin Lamb & Sons Ltd was founded on 27 September 2002 and are based in London. Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Lamb, Diane Joan, Lamb, Diane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Diane 19 January 2012 01 October 2016 1
Secretary Name Appointed Resigned Total Appointments
LAMB, Diane Joan 27 September 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2018
RESOLUTIONS - N/A 27 July 2018
LIQ02 - N/A 27 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 28 May 2014
CERTNM - Change of name certificate 02 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 17 July 2009
287 - Change in situation or address of Registered Office 12 November 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 11 July 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 29 September 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.