GORDON LAMB HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

GORDON LAMB HOLDINGS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
GORDON LAMB HOLDINGS LIMITED was incorporated 46 years ago on 23/05/1978 and has the registered number: 01370089. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

GORDON LAMB HOLDINGS LIMITED - GATESHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL CRANE Oct 1967 British Director 2016-06-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2016-06-01 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2016-06-01 CURRENT
MR KHENG HOCK LIM Jan 1966 British Director 2009-05-07 UNTIL 2016-06-01 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2016-06-01 UNTIL 2019-03-01 RESIGNED
KAREN ANDERSON Secretary 2016-06-01 UNTIL 2019-03-01 RESIGNED
MICHAEL JOHN DAGGETT Mar 1951 Secretary RESIGNED
MR RICHARD MICHAEL HYATT Sep 1956 British Secretary 2000-03-31 UNTIL 2012-11-13 RESIGNED
MR KHENG HOCK LIM Secretary 2012-11-13 UNTIL 2016-06-01 RESIGNED
JOHN ROGER MARVIN British Secretary 1993-05-25 UNTIL 2000-03-31 RESIGNED
DOROTHY ANN LAMB Apr 1945 British Director RESIGNED
JOHN ROGER MARVIN Oct 1937 British Director RESIGNED
ANTHONY JAMES LYNN May 1956 British Director RESIGNED
STEPHEN MATTHEW RICHARD LAMB Aug 1975 British Director 2003-12-01 UNTIL 2016-06-01 RESIGNED
RICHARD ANDREW LAMB Nov 1946 British Director RESIGNED
GORDON LAMB Jan 1918 British Director RESIGNED
MR ANDREW DOBROMYLSKYJ May 1968 British Director 2010-07-01 UNTIL 2016-06-01 RESIGNED
BESSIE GWENDOLINE LAMB Dec 1918 British Director RESIGNED
DR ELEANOR JONES Feb 1972 British Director 2006-07-07 UNTIL 2016-06-01 RESIGNED
MR RICHARD MICHAEL HYATT Sep 1956 British Director 2000-09-01 UNTIL 2012-11-13 RESIGNED
DAVID PAUL DILLON Jul 1959 British Director RESIGNED
MICHAEL JOHN DAGGETT Mar 1951 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Lamb Group Limited 2016-07-11 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BROOKHOUSE ESTATES LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE HOMES (NUMBER 1) LIMITED SALE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE GROUP LIMITED SALE Active FULL 68100 - Buying and selling of own real estate
BROOKHOUSE STUD LIMITED SALE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BROOKHOUSE NORTHERN LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BROOKHOUSE BUILDERS LIMITED SALE Active SMALL 70100 - Activities of head offices
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED CHESHIRE Active SMALL 68100 - Buying and selling of own real estate
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE HELSBY LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
BROOKHOUSE (BRADFORD) LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOLDS GARAGE (MANSFIELD) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
JACTAMIAL PROPERTIES LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOTTINGHAM TPS LLP GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS None Supplied