Lamb'S Passage Holding Limited

12117633

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O KINGDOM BANK LTD MEDIA HOUSE, NOTTINGHAM, NG9 2RS

Incorporated 23/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Simon James Blake

director · Since 23/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Simon David Pillar

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Gareth Eoin Burns

director · Since 23/09/2019

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Mr Ben Stone

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr John Charles Ibbett

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Akeel Husein Kurban Sachak

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Brian William O'Donoghue

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Alasdair Christopher Gillies

director · Since 08/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Jeremy David Bruce Anderson

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Jane Anne Oliver

director · Since 10/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Former PSCs

Stewardship Services (Uket) Limited

Ceased 17/12/2025