About

Registered Number: 06048138
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 59 Banstead Road, Epsom, Surrey, KT17 3HD

 

Founded in 2007, Lamb Direct Consulting Ltd have registered office in Surrey, it has a status of "Active". We don't know the number of employees at this company. This business has 3 directors listed as Langan, Mary Teresa, Lamb, Antony John, Langan, Mary Theresa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Antony John 10 January 2007 - 1
LANGAN, Mary Theresa 01 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LANGAN, Mary Teresa 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Mary Theresa Langan/
1966-07
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 07 March 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.