LAMB'S PASSAGE HOLDING LIMITED
LAMB'S PASSAGE HOLDING LIMITED is an active private limited company, incorporated on 23 July 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Padge Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LAMB'S PASSAGE HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12117633 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O KINGDOM BANK LTD MEDIA HOUSE |
|---|---|
| Address Line 2 | PADGE ROAD, BEESTON |
| Post Town | NOTTINGHAM |
| Country | ENGLAND |
| Postcode | NG9 2RS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 31/07/2024 |
|---|---|
| Last Made Up Date | 17/07/2023 |
Return
| Next Due Date | 20/08/2020 |
|---|---|
| Last Made Up Date | Not available |
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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
LAMB'S PASSAGE HOLDING LIMITED
Directors
(The company's officers)
MR SIMON JAMES BLAKE
(~51 year old British national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/07/2019
MR GARETH EOIN BURNS
(~51 year old Irish national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2019
MR ALASDAIR CHRISTOPHER GILLIES
(~66 year old British national)
UNIT A STEWARDSHIP SERVICES (UKET) LIMITED, LAMB'S PASSAGE, LONDON, EC1Y 8AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2022
MR JOHN CHARLES IBBETT
(~62 year old British national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2019
MR BRIAN WILLIAM O'DONOGHUE
(~54 year old British national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2019
MR SIMON DAVID PILLAR
(~63 year old British national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2019
MR AKEEL HUSEIN KURBAN SACHAK
(~61 year old British national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2019
MR BEN STONE
(~49 year old British national)
C/O KINGDOM BANK LTD MEDIA HOUSE, PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2019
Connections
(Shared officers)
A PASSION FOR LIFE
- MR BRIAN WILLIAM O'DONOGHUE
- MR SIMON DAVID PILLAR
CHRISTIANITY EXPLORED
- MR JOHN CHARLES IBBETT
- MR SIMON DAVID PILLAR
- MR SIMON JAMES BLAKE
ELTHAM COLLEGE
- MR BRIAN WILLIAM O'DONOGHUE
EQUISERVE GROUP LIMITED
- MR SIMON JAMES BLAKE
- MR SIMON DAVID PILLAR
- MR SIMON DAVID PILLAR
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)
LAMB'S PASSAGE HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, NG9 2RS.
Map of LAMB'S PASSAGE HOLDING LIMITED at local scale
Map of LAMB'S PASSAGE HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NG9 2RS
Other companies with registered offices in NG9 2RS:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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