WL

W LAMB LIMITED

Active

Company number 00375664

Tring · Incorporated 20 August 1942

Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

Last updated on 27 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
84 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W. LAMB (HEATING) LIMITED · 20 August 1942 – 9 January 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W Lamb Holdings Ltd
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
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Change Person Secretary Company With Change Date
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Auditors Resignation Company
Auditors
30 September 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Annual Return
26 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
25 April 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Capital
7 April 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Capital
7 April 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Mortgage
27 June 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full Group
Accounts
8 September 1995 View
Legacy
Annual Return
27 June 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Legacy
Capital
23 January 1995 View
Memorandum Articles
Incorporation
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Officers
15 January 1995 View
Memorandum Articles
Incorporation
15 January 1995 View
Legacy
Capital
15 January 1995 View
Resolution
Resolution
15 January 1995 View
Resolution
Resolution
15 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 September 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
26 February 1994 View
Legacy
Address
1 February 1994 View
Accounts With Accounts Type Full Group
Accounts
21 December 1993 View
Legacy
Mortgage
13 November 1993 View
Legacy
Mortgage
13 November 1993 View
Legacy
Mortgage
13 November 1993 View
Legacy
Mortgage
13 November 1993 View
Legacy
Annual Return
27 August 1993 View
Legacy
Capital
28 April 1993 View
Accounts With Accounts Type Full Group
Accounts
25 August 1992 View
Legacy
Annual Return
2 July 1992 View
Accounts With Accounts Type Small Group
Accounts
10 January 1992 View
Legacy
Address
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Annual Return
16 September 1991 View
Auditors Resignation Company
Auditors
30 July 1991 View
Memorandum Articles
Incorporation
12 June 1991 View
Legacy
Accounts
4 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Capital
19 March 1991 View
Legacy
Capital
19 March 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Mortgage
15 February 1991 View
Resolution
Resolution
15 February 1991 View
Resolution
Resolution
15 February 1991 View
Resolution
Resolution
15 February 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Capital
13 November 1990 View
Resolution
Resolution
8 November 1990 View
Legacy
Capital
8 November 1990 View
Accounts With Accounts Type Small
Accounts
20 August 1990 View
Legacy
Annual Return
20 August 1990 View
Memorandum Articles
Incorporation
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Officers
20 October 1989 View
Accounts With Accounts Type Small Group
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Small
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Capital
27 November 1987 View
Legacy
Capital
19 November 1987 View
Resolution
Resolution
19 November 1987 View
Resolution
Resolution
19 November 1987 View
Accounts With Accounts Type Small
Accounts
12 October 1987 View
Legacy
Annual Return
12 October 1987 View
Legacy
Officers
25 February 1987 View
Certificate Change Of Name Company
Change Of Name
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
30 December 1986 View
Accounts With Accounts Type Small
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Accounts With Accounts Type Small
Accounts
30 April 1986 View
Accounts With Accounts Type Small
Accounts
30 April 1986 View
Accounts With Accounts Type Small
Accounts
30 April 1986 View
Accounts With Accounts Type Small
Accounts
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Legacy
Annual Return
30 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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