| Company Name | Lambonian Financial Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 02038421 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1986(37 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith William Lamb |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Piersons House Wycoller Colne Lancashire BB8 8SY |
| Secretary Name | Mr Adam Michael Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2000(14 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Brookdale Belmont Village Bolton Lancashire BL7 8BR |
| Director Name | Mr Adam Michael Lamb |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(28 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mr Marcus William Lamb |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(28 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Secretary Name | Mrs Hilda Constance Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 02 October 2000) |
| Role | Company Director |
| Correspondence Address | 7 Newlands Road Bowerham Lancashire |
Contact
| Website | www.lambfinancial.net |
|---|
Location
| Registered Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Mr Keith William Lamb 56.00% Ordinary |
|---|---|
| 1.1k at £1 | Adam Michael Lamb 22.00% Ordinary |
| 1.1k at £1 | Marcus William Lamb 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,359,007 |
| Cash | £101,070 |
| Current Liabilities | £14,272 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 5 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 22 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 21 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2015 | Change of share class name or designation (2 pages) |
| 30 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2015 | Statement of company's objects (2 pages) |
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Change of share class name or designation (2 pages) |
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Statement of company's objects (2 pages) |
| 30 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 4 March 2015 | Appointment of Mr Adam Michael Lamb as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Marcus William Lamb as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Adam Michael Lamb as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Marcus William Lamb as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Adam Michael Lamb as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Marcus William Lamb as a director on 4 March 2015 (2 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 March 2011 | Secretary's details changed for Adam Michael Lamb on 16 January 2011 (1 page) |
| 14 March 2011 | Director's details changed for Mr Keith William Lamb on 16 January 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Adam Michael Lamb on 16 January 2011 (1 page) |
| 14 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Director's details changed for Mr Keith William Lamb on 16 January 2011 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 February 2009 | Return made up to 16/01/09; no change of members (4 pages) |
| 10 February 2009 | Return made up to 16/01/09; no change of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 January 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 29 January 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 27 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 29 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 18 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 19 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |