M. Lambe Construction Limited

01700751

active

Private Limited 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

NO. 1, THE MINT 94 ICKNIELD STREET, BIRMINGHAM, B18 6RU

Incorporated 18/02/1983

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Michael Joseph Lambe

director · Since 16/12/1994

GROUNDWORKS CONTRACTOR

IRISH · ENGLAND · Age 63

Also on 8 other boards

Mrs Teresa Bone

secretary · Since 16/08/2016

Mr Michael Pascal Lambe

director · Since 16/08/2016

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Mr Jeremy Stone

director · Since 01/11/2019

PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Michael John Fleming

director · Since 01/11/2019

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Adrian Mcgowan

director · Since 01/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Vincent Thomas Michael Dillon

director · Since 01/11/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Kane Thomas Gibbons

director · Since 01/11/2021

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 32

Mr Ashley Edward Peter Deighton

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Lambe Group Ltd

75–100% shares

75–100% votes

Appoint directors

No. 1 The Mint, 94 Icknield Street, Birmingham, B18 6RU

Reg: 13223487 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 18/07/2017

Former PSCs

Mr Michael Joseph Lambe

Ceased 17/07/2017

Mr John Patrick Lambe

Ceased 17/07/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/01/2023Registered 31/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 04/01/2023Registered 09/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 14/09/2018Registered 26/09/2018Satisfied 23/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 09/10/2015Registered 12/10/2015Satisfied 26/09/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 30/03/2013Satisfied 22/03/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/07/2011Registered 16/07/2011Satisfied 22/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2011Registered 22/06/2011Satisfied 23/12/2022

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 16/03/2009Registered 30/03/2009Satisfied 17/11/2017

charge

satisfied

AIB GROUP (UK) P.L.C. T/AS ALLIED IRISH BANK (GB)

Created 27/03/2006Registered 28/03/2006Satisfied 30/01/2013

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 16/06/2003Registered 18/06/2003Satisfied 30/01/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 12/11/1999Registered 26/11/1999Satisfied 02/02/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 22/02/1999Registered 25/02/1999Satisfied 03/09/2011