About

Registered Number: 06018898
Date of Incorporation: 05/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Windsor House, 26 Mostyn Avenue, Craig-Y-Don, Llandudno, Conwy, LL30 1YY

 

Based in Conwy, Lamb Specialist Engineering Ltd was established in 2006, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are Turner, Philip Andrew, Gray, Deborah Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Philip Andrew 05 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Deborah Jane 05 December 2006 12 June 2017 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
PSC04 - N/A 16 December 2019
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
TM02 - Termination of appointment of secretary 13 June 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 15 July 2015
CH03 - Change of particulars for secretary 23 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 06 December 2013
CH03 - Change of particulars for secretary 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 22 August 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 03 October 2008
225 - Change of Accounting Reference Date 15 April 2008
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
NEWINC - New incorporation documents 05 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.