WL

WILLIAM LAMB (HOLDINGS) LIMITED

Active

Company number 02337723

Wakefield, England · Incorporated 23 January 1989

William Lamb Group Limited Bottom Boat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, England

Activities of head offices · SIC 70100

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

Company history

Previous company names

NEATFAB LIMITED · 23 January 1989 – 10 March 1989

Previous registered addresses

C/O William Lamb Footwear Ltd Bottomboat Road Stanley Wakefield West Yorkshire WF3 4AY · until 3 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

WJ
WATSON, Jayne
Secretary
29 March 2018
WJ
WATSON, Jayne
Director
29 March 2018
BD
BAKER, Deborah Jane
Director
28 December 2017
CR
CHATAWAY, Ruth Caroline, Dr
Director
28 December 2017
LW
LAMB, William Robert Stuart, Reverend Dr
Director
28 December 2017
LJ
LAMB, Jean Lesley
Director
22 July 2009
WC
WHEELER, Charlotte Jayne
Director
22 July 2009
LS
LAMB, Stuart Howard
Director
—
RD
RATCLIFFE, David Anthony
Director · Resigned
30 September 1998
TJ
THOMPSON, John Stewart
Director · Resigned
23 March 1994
RD
RATCLIFFE, David Anthony
Secretary · Resigned
—
HM
HEELEY, Michael David
Director · Resigned
—
LR
LAMB, Ruth Evelyn
Director · Resigned
—

Persons with significant control

PS
Mrs Jean Lesley Lamb
Born March 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2026
PS
Mr Stuart Howard Lamb
Born April 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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Companies at this postcode

WF3 4AY

WILLIAM LAMB GROUP LIMITED
#02513251
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