Lambe Holdings Limited

13223487

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO 1 THE MINT, BIRMINGHAM, B18 6RU

Incorporated 24/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael Pascal Lambe

director · Since 24/02/2021

DIRECTOR

IRISH · ENGLAND · Age 42

Also on 6 other boards

Mrs Teresa Bone

secretary · Since 01/04/2021

Mr Michael Joseph Lambe

director · Since 01/04/2021

CHAIRMAN

IRISH · ENGLAND · Age 63

Also on 8 other boards

Mr Adrian Mcgowan

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Michael Joseph Lambe

75–100% shares

75–100% votes

Appoint directors

Irish · England · Age 63

No 1, The Mint, Birmingham, B18 6RU

Notified 02/03/2021

Maria Goretti Lambe

25–50% shares

25–50% votes

Irish · England · Age 64

No 1, The Mint, Birmingham, B18 6RU

Notified 02/03/2021

Former PSCs

Mr Michael Pascal Lambe

Ceased 02/03/2021

Mr John Patrick Lambe

Ceased 28/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/01/2023Registered 05/01/2023