W.B. Lamyman

00553046

active

private unlimited

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21-23 Algitha Road, Skegness, PE25 2AG

Incorporated 06/08/1955

Compliance

Accounts

Up to date

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Declan Lamyman

director · Since 09/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Ms Harriet Jane Pullen

director · Since 09/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Simon Carl Thorold

director · Since 31/10/2023

CHARTERED CERTIFIED ACCOUNTANT

ENGLISH · ENGLAND · Age 53

Also on 2 other boards

Declan Lamyman

director · Since 09/05/2023

British · England · Age 34

Harriet Jane Pullen

director · Since 09/05/2023

British · England · Age 39

Simon Carl Thorold

director · Since 31/10/2023

English · England · Age 53

Former

William Bertram Lamyman

director · Resigned 22/12/2007

Elizabeth Jane Lamyman

secretary · Resigned 23/10/2009

Elizabeth Jane Lamyman

director · Resigned 27/06/2012

William Graham Lamyman

director · Resigned 05/08/2022

Frances Pullen

secretary · Resigned 03/01/2024

Persons with Significant Control

Ms Harriet Jane Pullen

25–50% shares

25–50% votes

British · England · Age 39

21-23, Algitha Road, Skegness, PE25 2AG

Notified 15/08/2023

Mr Declan Lamyman

25–50% shares

25–50% votes

British · England · Age 34

21-23, Algitha Road, Skegness, PE25 2AG

Notified 15/08/2023

Former PSCs

Mr William Graham Lamyman

Ceased 05/08/2022

Mr Henry George John King

Ceased 15/08/2023

Charges2 outstanding

Charge

outstanding

WILLIAM GRAHAM LAMYMAN AS TRUSTEE OF THE WB LAMYMAN UNLIMITED EXECUTIVE PENSION PLAN · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE WB LAMYMAN UNLIMITED EXECUTIVE PENSION PLAN

Created 17/04/2015Registered 18/04/2015

charge

outstanding

THE W.B. LAMYMAN EXECUTIVE PENSION FUND

Created 13/05/2010Registered 27/05/2010

Change History

status → active

2026-08-09

Active

type → private-unlimited

2026-08-09

Private Unlimited Company

address line1 → 21-23 Algitha Road

2026-08-09

21-23 ALGITHA ROAD

post town → Skegness

2026-08-09

SKEGNESS

officer appointed → LAMYMAN, Declan

2026-08-09

officer appointed → PULLEN, Harriet Jane

2026-08-09

officer appointed → THOROLD, Simon Carl

2026-08-09