LAMB PROPERTY INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Lamb, Andrew Robert
Angel Investor born in July 1967
Individual (6 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
2
Ablett, Michael Phillip
Chief Operations Officer born in April 1964
Individual (7 offsprings)
Officer
2019-04-25 ~ now
OF - Director → CIF 0
3
Lamb, Ben Samuel
Business Development Director born in September 1997
Individual (7 offsprings)
Officer
2019-04-25 ~ now
OF - Director → CIF 0
4
LAMB PROPERTY HOLDINGS LTD
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
70,000 GBP2024-09-30
Person with significant control
2020-11-16 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Lamb, Andrew Robert
Director born in July 1967
Individual (6 offsprings)
Officer
2018-09-11 ~ 2020-03-25
OF - Director → CIF 0
2
Lamb, Graham
Director born in November 1969
Individual (3 offsprings)
Officer
2018-06-11 ~ 2020-07-06
OF - Director → CIF 0
Mr Graham Lamb
Born in November 1969
Individual (3 offsprings)
Person with significant control
2018-06-11 ~ 2019-11-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Ben Samuel Lamb
Born in September 1997
Individual (7 offsprings)
Person with significant control
2020-06-11 ~ 2020-11-16
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
GARNHAM INVESTMENTS LIMITED - now
AL PROPERTY INVESTMENTS LIMITED
- 2021-10-08
24, Chester Crescent, Lee-on-the-solent, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
173,749 GBP2024-06-30
Person with significant control
2018-09-12 ~ 2020-06-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

7,110,500 GBP2024-06-30

6,490,500 GBP2023-06-30

Fixed Assets

7,110,500 GBP2024-06-30

6,490,500 GBP2023-06-30

Debtors

17,555 GBP2024-06-30

88,718 GBP2023-06-30

Cash at bank and in hand

120,866 GBP2024-06-30

106,811 GBP2023-06-30

Current Assets

138,421 GBP2024-06-30

195,529 GBP2023-06-30

Net Current Assets/Liabilities

12,007 GBP2024-06-30

169,523 GBP2023-06-30

Total Assets Less Current Liabilities

7,122,507 GBP2024-06-30

6,660,023 GBP2023-06-30

Net Assets/Liabilities

2,092,962 GBP2024-06-30

2,284,801 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

2,092,862 GBP2024-06-30

2,284,701 GBP2023-06-30

Average Number of Employees

12023-07-01 ~ 2024-06-30

12022-07-01 ~ 2023-06-30

Investment Property - Fair Value Model

7,110,500 GBP2024-06-30

6,490,500 GBP2023-06-30

Trade Debtors/Trade Receivables

Current

17,555 GBP2024-06-30

18,257 GBP2023-06-30

Trade Creditors/Trade Payables

Current

26,948 GBP2024-06-30

23,691 GBP2023-06-30

Amounts owed to group undertakings

Current

89,799 GBP2024-06-30

Other Taxation & Social Security Payable

Current

2,451 GBP2024-06-30

1,508 GBP2023-06-30

Bank Borrowings/Overdrafts

Non-current

2,831,067 GBP2024-06-30

2,404,713 GBP2023-06-30

Other Remaining Borrowings

Non-current

537,444 GBP2024-06-30

437,475 GBP2023-06-30

Amounts owed to group undertakings

Non-current

1,661,034 GBP2024-06-30

1,533,034 GBP2023-06-30

LAMB PROPERTY INVESTMENTS LIMITED
Info
Registered number 11407129
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
Private Limited Company incorporated on 2018-06-11 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.