LAMB'S PASSAGE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LAMB'S PASSAGE HOLDING LIMITED
COMPANY NUMBER
12117633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/07/2019
(5 years and 5 months old)
WEBSITE
stewardship.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG9 2RS
c/o Kingdom Bank Ltd
Media House
Nottingham
NG9 2RS
NG9 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWARDSHIP SERVICES (UKET) LIMITED | Active - Accounts Filed | View Report |
| LAMB''S PASSAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| KINGDOM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Jane Anne Oliver (930517829) Appointed |
Credit Risk Overview
Want to learn more about LAMB'S PASSAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMB'S PASSAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMB'S PASSAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWARDSHIP SERVICES (UKET) LIMITED | Active - Accounts Filed | View Report |
| LAMB''S PASSAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| KINGDOM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Jane Anne Oliver (930517829) Appointed |
| 06/05/2024 | New Board Member Jeremy David Bruce Anderson (932267312) Appointed |
| 04/01/2024 | Stewart William Robert McCulloch (913710359) has left the board |
| 17/08/2023 | Jeremy Samuel John Marshall (913514494) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Alasdair Christopher Gillies (929041632) Appointed |
| 11/11/2022 | New Board Member Alasdair Christopher Gillies (930206858) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Grace Broadhurst (927475321) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | Jeremy Marshall (926075658) has left the board |
| 07/02/2020 | New Board Member Jeremy Samuel John Marshall (913514494) Appointed |
| 20/11/2019 | New Board Member Brian William O'Donoghue (908388615) Appointed |
| 18/10/2019 | New Board Member Akeel Husein Kurban Sachak (905423690) Appointed |
| 11/10/2019 | New Board Member John Ibbett (926322153) Appointed |
| 09/10/2019 | New Board Member Stewart William Robert McCulloch (913710359) Appointed |
| 09/10/2019 | New Board Member Ben Stone (926311852) Appointed |
| 09/10/2019 | New Board Member Gareth Eoin Burns (920427384) Appointed |
| 09/10/2019 | New Board Member Simon David Pillar (919646826) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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