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W LAMB LIMITED (00375664)

W LAMB LIMITED (00375664) is an active UK company. incorporated on 20 August 1942. with registered office in Tring. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103) and 1 other business activities. W LAMB LIMITED has been registered for 83 years. Current directors include ALBERTO, Ross, GILL, Philippa Jane.

Company Number
00375664
Status
active
Type
ltd
Incorporated
20 August 1942
Age
83 years
Address
Painesend Farm, Tring, HP23 6JU
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
Directors
ALBERTO, Ross, GILL, Philippa Jane
SIC Codes
52103, 68209

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Introduction
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W LAMB LIMITED

W LAMB LIMITED is an active company incorporated on 20 August 1942 with the registered office located in Tring. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103) and 1 other business activity. W LAMB LIMITED was registered 83 years ago.(SIC: 52103, 68209)

Status

active

Active since 83 years ago

Company No

00375664

LTD Company

Age

83 Years

Incorporated 20 August 1942

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

W. LAMB (HEATING) LIMITED
From: 20 August 1942To: 9 January 1987
Contact
Address

Painesend Farm Painesend Tring, HP23 6JU,

Previous Addresses

C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE
From: 31 January 2014To: 28 May 2014
300 Pavilion Drive Northampton Business Park Northampton NN4 7YE England
From: 30 September 2013To: 31 January 2014
C/O C/O Grant Thornton Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR United Kingdom
From: 11 October 2010To: 30 September 2013
Third Floor Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN
From: 20 August 1942To: 11 October 2010
Timeline

3 key events • 2023 - 2026

Funding Officers Ownership
Director Joined
Jun 23
Director Left
Apr 25
Director Joined
Jan 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GILL, Philippa Jane

Active
Painesend, TringHP23 6JU
Secretary
Appointed 13 Jan 2005

ALBERTO, Ross

Active
BarnsleyGL7 5ED
Born August 1984
Director
Appointed 28 Jun 2023

GILL, Philippa Jane

Active
Painesend, TringHP23 6JU
Born December 1978
Director
Appointed 23 Jan 2026

CARTWRIGHT, Clifford Keith

Resigned
31 Bexmore Drive, LichfieldWS13 8LB
Secretary
Appointed 07 Sept 2006
Resigned 08 Sept 2006

VALLIS, Karin

Resigned
Fairfields, Hemel HempsteadHP3 0XA
Secretary
Appointed 02 Dec 1997
Resigned 13 Jan 2005

VALLIS, Peter Samuel

Resigned
Fairfields Shendish Drive, Hemel HempsteadHP3 0XA
Secretary
Appointed N/A
Resigned 02 Dec 1997

JONES, Keith David

Resigned
Castlefort 135 Castlehill Road, WalsallWS9 9DB
Born April 1939
Director
Appointed N/A
Resigned 23 Dec 1994

LAKEN, Alan Robert

Resigned
The Spinney, Princes RisboroughHP27 0LY
Born September 1929
Director
Appointed N/A
Resigned 02 Dec 1997

VALLIS, Peter Samuel

Resigned
Painesend, TringHP23 6JU
Born April 1942
Director
Appointed N/A
Resigned 26 Feb 2025

Persons with significant control

1

W Lamb Holdings Ltd

Active
Painesend, TringHP23 6JU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

173

Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 June 2013
AR01AR01
Accounts With Accounts Type Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Change Person Secretary Company With Change Date
20 May 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 October 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Change Person Secretary Company With Change Date
24 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Legacy
22 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Full
5 December 2007
AAAnnual Accounts
Auditors Resignation Company
30 September 2007
AUDAUD
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Full
28 February 2007
AAAnnual Accounts
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
7 June 2005
363sAnnual Return (shuttle)
Legacy
8 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 2005
AAAnnual Accounts
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
3 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
28 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2003
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 2002
AAAnnual Accounts
Legacy
10 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 2000
AAAnnual Accounts
Legacy
26 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Legacy
25 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1999
AAAnnual Accounts
Legacy
26 August 1998
363sAnnual Return (shuttle)
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 January 1998
AAAnnual Accounts
Legacy
13 July 1997
363sAnnual Return (shuttle)
Legacy
25 April 1997
288cChange of Particulars
Resolution
7 April 1997
RESOLUTIONSResolutions
Legacy
7 April 1997
155(6)b155(6)b
Resolution
7 April 1997
RESOLUTIONSResolutions
Legacy
7 April 1997
155(6)b155(6)b
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
27 June 1996
403aParticulars of Charge Subject to s859A
Legacy
25 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 September 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Resolution
17 February 1995
RESOLUTIONSResolutions
Resolution
17 February 1995
RESOLUTIONSResolutions
Resolution
17 February 1995
RESOLUTIONSResolutions
Legacy
23 January 1995
122122
Memorandum Articles
23 January 1995
MEM/ARTSMEM/ARTS
Resolution
23 January 1995
RESOLUTIONSResolutions
Resolution
23 January 1995
RESOLUTIONSResolutions
Legacy
23 January 1995
155(6)b155(6)b
Legacy
23 January 1995
155(6)a155(6)a
Legacy
15 January 1995
288288
Memorandum Articles
15 January 1995
MAMA
Legacy
15 January 1995
122122
Resolution
15 January 1995
RESOLUTIONSResolutions
Resolution
15 January 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 September 1994
395Particulars of Mortgage or Charge
Legacy
14 June 1994
363sAnnual Return (shuttle)
Legacy
26 February 1994
287Change of Registered Office
Legacy
1 February 1994
353353
Accounts With Accounts Type Full Group
21 December 1993
AAAnnual Accounts
Legacy
13 November 1993
403aParticulars of Charge Subject to s859A
Legacy
13 November 1993
403aParticulars of Charge Subject to s859A
Legacy
13 November 1993
403aParticulars of Charge Subject to s859A
Legacy
13 November 1993
403aParticulars of Charge Subject to s859A
Legacy
27 August 1993
363sAnnual Return (shuttle)
Legacy
28 April 1993
122122
Accounts With Accounts Type Full Group
25 August 1992
AAAnnual Accounts
Legacy
2 July 1992
363x363x
Accounts With Accounts Type Small Group
10 January 1992
AAAnnual Accounts
Legacy
16 September 1991
353353
Legacy
16 September 1991
288288
Legacy
16 September 1991
288288
Legacy
16 September 1991
288288
Legacy
16 September 1991
363x363x
Auditors Resignation Company
30 July 1991
AUDAUD
Memorandum Articles
12 June 1991
MAMA
Legacy
4 April 1991
225(2)225(2)
Legacy
27 March 1991
288288
Legacy
19 March 1991
88(2)Return of Allotment of Shares
Legacy
19 March 1991
88(2)Return of Allotment of Shares
Legacy
18 March 1991
395Particulars of Mortgage or Charge
Legacy
15 February 1991
395Particulars of Mortgage or Charge
Legacy
15 February 1991
395Particulars of Mortgage or Charge
Legacy
15 February 1991
395Particulars of Mortgage or Charge
Resolution
15 February 1991
RESOLUTIONSResolutions
Resolution
15 February 1991
RESOLUTIONSResolutions
Resolution
15 February 1991
RESOLUTIONSResolutions
Legacy
8 February 1991
403aParticulars of Charge Subject to s859A
Legacy
8 February 1991
403aParticulars of Charge Subject to s859A
Legacy
8 February 1991
403aParticulars of Charge Subject to s859A
Legacy
13 November 1990
169169
Resolution
8 November 1990
RESOLUTIONSResolutions
Legacy
8 November 1990
122122
Accounts With Accounts Type Small
20 August 1990
AAAnnual Accounts
Legacy
20 August 1990
363363
Memorandum Articles
15 November 1989
MEM/ARTSMEM/ARTS
Resolution
15 November 1989
RESOLUTIONSResolutions
Legacy
20 October 1989
288288
Accounts With Accounts Type Small Group
31 May 1989
AAAnnual Accounts
Legacy
31 May 1989
363363
Accounts With Accounts Type Small
22 November 1988
AAAnnual Accounts
Legacy
22 November 1988
363363
Legacy
28 March 1988
288288
Legacy
27 November 1987
PUC 2PUC 2
Legacy
19 November 1987
123Notice of Increase in Nominal Capital
Resolution
19 November 1987
RESOLUTIONSResolutions
Resolution
19 November 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Small
12 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Legacy
25 February 1987
288288
Certificate Change Of Name Company
9 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
287Change of Registered Office
Accounts With Accounts Type Small
27 September 1986
AAAnnual Accounts
Legacy
27 September 1986
363363
Accounts With Accounts Type Small
30 April 1986
AAAnnual Accounts
Accounts With Accounts Type Small
30 April 1986
AAAnnual Accounts
Accounts With Accounts Type Small
30 April 1986
AAAnnual Accounts
Accounts With Accounts Type Small
30 April 1986
AAAnnual Accounts
Legacy
30 April 1986
363363
Legacy
30 April 1986
363363
Legacy
30 April 1986
363363
Legacy
30 April 1986
363363