Back to search

Lindisfarne 8 Limited

15174270

active
ltd
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 British Engines Uk Limited Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT
Incorporated 29/09/2023

Previously known as

Timec 1859 Limited · until 27/02/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Harold Lamb

director · Since 27/02/2024

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Jonathan Charles Lamb

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Marcus Edward Lamb

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Nicholas Mathew Lamb

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Joanne Alicea Wilkes

secretary · Since 20/06/2024

Alexander Harold Lamb

director · Since 27/02/2024

British · United Kingdom · Age 55

Joanne Alicea Wilkes

secretary · Since 20/06/2024

Jonathan Charles Lamb

director · Since 20/06/2024

British · United Kingdom · Age 48

Marcus Edward Lamb

director · Since 20/06/2024

British · United Kingdom · Age 51

Nicholas Mathew Lamb

director · Since 20/06/2024

British · United Kingdom · Age 54

Former

Muckle Secretary Limited

corporate secretary · Resigned 27/02/2024

Anthony Guy Evans

director · Resigned 27/02/2024

Persons with Significant Control

Mr Alexander Harold Lamb

25–50% shares
25–50% votes

British · United Kingdom · Age 55

British Engines (Uk) Limited, Q6 Quorum Park, Newcastle Upon Tyne, NE12 8BT

Notified 27/02/2024

Mr Jonathan Charles Lamb

25–50% shares
25–50% votes

British · United Kingdom · Age 48

British Engines (Uk) Limited, Q6 Quorum Park, Newcastle Upon Tyne, NE12 8BT

Notified 20/06/2024

Former PSCs

Muckle Director Limited

Ceased 27/02/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O British Engines Uk Limited Q6 Quorum Park
2026-07-24

11 GLASSHOUSE STREET

post townNewcastle Upon Tyne
2026-07-24

NEWCASTLE UPON TYNE

postcodeNE12 8BT
2026-07-24

NE6 1BS

officer appointedWILKES, Joanne Alicea
2026-07-24
officer appointedLAMB, Alexander Harold
2026-07-24
officer appointedLAMB, Jonathan Charles
2026-07-24
officer appointedLAMB, Marcus Edward
2026-07-24
officer appointedLAMB, Nicholas Mathew
2026-07-24