About

Registered Number: 05392906
Date of Incorporation: 15/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Home Farm, Old School Lane, Lighthorne, Warwickshire, CV35 0AU

 

Lighthorne Lamb Ltd was founded on 15 March 2005 and has its registered office in Lighthorne in Warwickshire, it has a status of "Active". We do not know the number of employees at this organisation. There are 3 directors listed for Lighthorne Lamb Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMPKINS, David William 15 March 2005 25 November 2010 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Karen 25 November 2010 - 1
TOMPKINS, Stephanie Ann 15 March 2005 25 November 2010 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 26 January 2012
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 24 May 2011
AP03 - Appointment of secretary 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 04 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 10 December 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 09 January 2007
287 - Change in situation or address of Registered Office 27 November 2006
363a - Annual Return 28 March 2006
287 - Change in situation or address of Registered Office 04 October 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
NEWINC - New incorporation documents 15 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.