LAMB CONSULTING LIMITED

LAMB CONSULTING LIMITED is an active private limited company, incorporated on 24 November 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Headley Gardens, Cambridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LAMB CONSULTING LIMITED previously had the company name BLUESKYIONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 HEADLEY GARDENS
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5JZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 17/10/2016 onwards:

LAMB CONSULTING LIMITED

Prior to 17/10/2016:

BLUESKYIONE LIMITED

Directors

(The company's officers)

MR WILLIAM LAMB

(~49 year old British national)

20 HEADLEY GARDENS, GREAT SHELFORD, CAMBRIDGE, CB22 5JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2009

MS SAU LAM CHEUNG

20 HEADLEY GARDENS, GREAT SHELFORD, CAMBRIDGE, CB22 5JZ, ENGLAND

Current Secretary

Appointed on 24/11/2009

Shareholders

(Persons of Significant Control)

Ms Sau Lam Cheung

(~48 year old Hong Konger national)

20, Headley Gardens, Great Shelford, Cambridge, CB22 5JZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/07/2016

Mr William Alexander Lamb

(~49 year old British national)

20, Headley Gardens, Great Shelford, Cambridge, CB22 5JZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 21/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)