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W.B. Lamyman

00553046

active
Private Unlimited Company
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: 27/06/2025

Due 11/07/2026

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

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
charge
satisfied

MIDLAND BANK PLC

Created 16/07/1992Registered 23/07/1992Satisfied 17/02/2010