Joseph R. Lamb Independent Financial Advisers Limited (registration number 03928438) is a private limited company legally formed on 2000-02-17. The business is registered at Chillingstone House, 26 Eastwood Road, Rayleigh SS6 7JQ. Changed on 2000-03-03, the previous name this business used was Wiseoak Limited. Joseph R. Lamb Independent Financial Advisers Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Joseph R. Lamb Independent Financial Advisers Limited
Number 03928438
Date of Incorporation: February 17, 2000
End of financial year: 31 December
Address: Chillingstone House, 26 Eastwood Road, Rayleigh, SS6 7JQ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Paul H. (in the company from 16 May 2023), David L. (appointment date: 04 February 2022). The official register lists 6 persons of significant control, namely: Kw Uk Investment Management Holdco Limited can be reached at Bulwer Avenue, St. Sampson, GY2 4LH Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kw Uk Bidco Limited can be reached at South Quay, St. Sampson, GY2 4LH Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kw Uk Financial Holdings Limited can be reached at South Quay, St. Sampson, GY2 4LH Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2021-06-30 2022-06-30
Current Assets 1,355,045 1,536,470 2,942,450 4,253,456
Fixed Assets 890,158 1,102,404 940,695 357,502
Total Assets Less Current Liabilities 1,694,314 2,070,566 2,850,884 3,977,131

People with significant control

Kw Uk Investment Management Holdco Limited
20 December 2022
Address Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 71107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kw Uk Bidco Limited
27 October 2022 - 20 December 2022
Address Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70885
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kw Uk Financial Holdings Limited
27 October 2022 - 27 October 2022
Address Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70880
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kingswood Holdings Limited
4 February 2022 - 27 October 2022
Address Mont Crevelt House Bulwer Avenue, St Sampson, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 42316
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michaela L.
6 April 2016 - 4 February 2022
Nature of control: 25-50% voting rights
Martin L.
6 April 2016 - 4 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 9th, February 2023 | accounts
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