About

Registered Number: 06810340
Date of Incorporation: 05/02/2009 (15 years and 2 months ago)
Company Status: Liquidation
Registered Address: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Based in Brighton, The Lamb At Piltdown Ltd was registered on 05 February 2009, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Faulke, David John, Faulke, Linda, Rich, Claudia, Cullip, Daniel, Cullip, Kellie Joanne are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKE, David John 01 March 2009 - 1
FAULKE, Linda 01 March 2009 - 1
RICH, Claudia 01 March 2009 - 1
CULLIP, Daniel 01 March 2009 27 May 2014 1
CULLIP, Kellie Joanne 01 March 2009 27 May 2014 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2020
AD01 - Change of registered office address 07 June 2019
RESOLUTIONS - N/A 29 May 2019
LIQ02 - N/A 29 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 May 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 09 August 2018
PSC04 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 11 November 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
CERTNM - Change of name certificate 02 April 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 08 July 2013
AA01 - Change of accounting reference date 12 June 2013
AR01 - Annual Return 07 March 2013
AD01 - Change of registered office address 07 March 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
AA - Annual Accounts 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
RESOLUTIONS - N/A 25 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 August 2009
123 - Notice of increase in nominal capital 25 August 2009
RESOLUTIONS - N/A 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
NEWINC - New incorporation documents 05 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.