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THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED

THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED is an active private limited company, incorporated on 24 March 2023. The nature of the business is Public houses and bars. The company's registered office is on Main Street, Nottingham. The company's next accounts are due on 24 December 2024, and fall under the accounts category: No Accounts Filed. THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14754488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LAMBLEY BY SECRET PUB COMPANY MAIN STREET
Address Line 2LAMBLEY
Post TownNOTTINGHAM
CountryUNITED KINGDOM
PostcodeNG4 4PN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date24/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date21/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED

Directors

(The company's officers)
MR DAVID MICHAEL HAROLD HAGE
(~50 year old British national)
THE LAMBLEY BY SECRET PUB COMPANY MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/03/2023
MR MARK STEPHEN OSBORNE
(~50 year old British national)
THE LAMBLEY BY SECRET PUB COMPANY MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)
Mr David Michael Harold Hage
(~50 year old British national)
The Lambley By Secret Pub Company, Main Street, Lambley, Nottingham, NG4 4PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2023
Mr Mark Stephen Osborne
(~50 year old British national)
The Lambley By Secret Pub Company, Main Street, Lambley, Nottingham, NG4 4PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2023

Connections

(Shared officers)
  • MR MARK STEPHEN OSBORNE
THE RADCLIFFE ARMS LIMITED
  • MR DAVID HAGE
  • MR MARK OSBORNE
  • MR DAVID HAGE
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)

THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, NG4 4PN.

Map of THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED at local scale
Map of THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED at local scale
Map of THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED at district scale
Map of THE LAMBLEY BY THE SECRET PUB COMPANY 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 NG4 4PN

Other companies with registered offices in NG4 4PN:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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