Colin Lamb & Sons Ltd. net worth, address, company information. Free

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Company details

Name	Colin Lamb & Sons Ltd
Number	04547359
Date of Incorporation:	Friday 27th September 2002
End of financial year:	30 September
Address:	C/o Kirker & Co Centre 645 2 Old Brompton Road, South Kensington, London, SW7 3DQ
SIC code:	45200 - Maintenance and repair of motor vehicles

Colin Lamb & Sons Ltd was dissolved on 2023-05-10. Colin Lamb & Sons was a private limited company that could have been found at C/O Kirker & Co Centre 645 2 Old Brompton Road, South Kensington, London, SW7 3DQ. The company (formed on 2002-09-27) was run by 3 directors and 1 secretary.
Director Russell L. who was appointed on 01 October 2016.
Director Michael L. who was appointed on 01 October 2016.
Director Colin L. who was appointed on 27 September 2002.
Among the secretaries, we can name: Diane L. appointed on 27 September 2002.

The company was categorised as "maintenance and repair of motor vehicles" (45200). According to the official records, there was a name alteration on 2013-10-02 and their previous name was Colin Lamb. The latest confirmation statement was filed on 2017-09-27 and last time the statutory accounts were filed was on 30 September 2017. 2015-09-27 is the date of the last annual return.

Directors

People with significant control

Colin L.

27 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Brooks House 1 Albion Place Maidstone Kent ME14 5DY on 31st July 2018 to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ filed on: 31st, July 2018 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Brooks House 1 Albion Place Maidstone Kent ME14 5DY on 31st July 2018 to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ filed on: 31st, July 2018 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st October 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st October 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed colin lamb LIMITEDcertificate issued on 02/10/13 filed on: 2nd, October 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2nd February 2012 filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2010 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 17th, July 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 12/11/2008 from 3 ashford road maidstone kent ME14 5BJ filed on: 12th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 20th October 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 20th October 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 29/09/05 annual return
(363s) Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 29/09/05 annual return
(363s) Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2003 filed on: 9th, July 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2003 filed on: 9th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 16th October 2003 with complete member list filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th October 2003 with complete member list filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on 1st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 1st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 14th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 14th, October 2002 \| address	Free Download (1 page)
(288a) On 14th October 2002 New secretary appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
(288b) On 14th October 2002 Secretary resigned filed on: 14th, October 2002 \| officers	Free Download (1 page)
(288a) On 14th October 2002 New director appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
(288b) On 14th October 2002 Director resigned filed on: 14th, October 2002 \| officers	Free Download (1 page)
(288a) On 14th October 2002 New director appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
(288b) On 14th October 2002 Secretary resigned filed on: 14th, October 2002 \| officers	Free Download (1 page)
(288a) On 14th October 2002 New secretary appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
(288b) On 14th October 2002 Director resigned filed on: 14th, October 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 27th, September 2002 \| incorporation	Free Download (15 pages)

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