TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Lamb Property Investments Limited
Adresse
The Mill Alderton
Pury Hill Business Park
Towcester
NN12 7LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11407129 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lamb Property Holdings Ltd Status: Active Notified: 16/11/2020 Companies House Number: 12905891 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
    •
    gb-flag GB Al Property Investments Limited Status: Ceased Notified: 12/09/2018 Ceased: 11/06/2020 Companies House Number: 11407180 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lamb, Ben Samuel Status: Ceased Notified: 11/06/2020 Ceased: 16/11/2020 Date of Birth: 09/1997 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Lamb, Graham Status: Ceased Notified: 11/06/2018 Ceased: 22/11/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ablett, Michael Phillip Towcester, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 04/1964 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Lamb, Andrew Robert Towcester, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 07/1967 Occupation: Angel Investor Role: Director Country of Residence: England Nationality: British
    Lamb, Ben Samuel Towcester, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 09/1997 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British