WL

W LAMB HOLDINGS LIMITED

Active

Company number 03341113

Tring · Incorporated 21 March 1997

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

Last updated on 5 April 2026

Activities of head offices · SIC 70100

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

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 Overdue
Last filed
21 March 2025
Next due
4 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
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
Mrs Amy Elizabeth Jessie Mawson
Born February 1981
Voting Rights 25 To 50 Percent
27 February 2025
PS
Mrs Philippa Jane Gill
Born December 1978
Voting Rights 25 To 50 Percent
27 February 2025
PS
Mrs Samantha Rose Alberto
Born June 1983
Voting Rights 25 To 50 Percent
27 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
12 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 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
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 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
30 April 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Secretary Company With Change Date
Officers
15 April 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
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
24 March 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
16 April 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Capital
22 June 1997 View
Statement Of Affairs
Miscellaneous
22 June 1997 View
Resolution
Resolution
9 June 1997 View
Resolution
Resolution
9 June 1997 View
Legacy
Capital
9 June 1997 View
Incorporation Company
Incorporation
21 March 1997 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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