HARRIS LAMB LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARRIS LAMB LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HARRIS LAMB LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301250. The accounts status is SMALL and accounts are next due on 31/07/2024.

HARRIS LAMB LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GROSVENOR HOUSE
BIRMINGHAM
WEST MIDLANDS
B16 8SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL LAMB Oct 1963 British Director 2001-10-09 CURRENT
RICHARD DAVID FANTHAM Jul 1968 British Director 2001-11-01 CURRENT
PATRICK DOWNES Jun 1963 British Director 2002-12-11 CURRENT
MR CHARLES PETER D'AUNCEY Jul 1971 British Director 2005-04-06 CURRENT
MR RICHARD DAVID FANTHAM Secretary 2022-01-31 CURRENT
MR JOHN DAVID WILLIAMS Jul 1963 British Director 2005-04-06 UNTIL 2011-02-27 RESIGNED
LANCE TURNER Mar 1960 British Director 2004-04-20 UNTIL 2008-05-21 RESIGNED
CHRISTOPHER BERNARD THOMAS Dec 1962 British Director 2001-10-09 UNTIL 2002-08-30 RESIGNED
STEVEN DEREK JELFS Dec 1963 British Director 2001-10-09 UNTIL 2002-03-25 RESIGNED
NEIL GRAHAM HARRIS Oct 1962 British Director 2001-10-09 UNTIL 2022-01-31 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-10-09 UNTIL 2001-10-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-10-09 UNTIL 2001-10-09 RESIGNED
NEIL GRAHAM HARRIS Oct 1962 British Secretary 2001-10-09 UNTIL 2022-01-31 RESIGNED
MR PETER JAMES WOOD Apr 1968 British Director 2005-03-07 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Fantham 2018-06-01 7/1968 Birmingham   West Midlands Significant influence or control
Mr Charles Peter D'Auncey 2018-06-01 7/1971 Birmingham   West Midlands Significant influence or control
Mr Patrick Downes 2018-06-01 6/1963 Birmingham   West Midlands Significant influence or control
Mr Neil Graham Harris 2016-04-06 - 2018-06-01 10/1962 Alvechurch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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LAND PARTNERSHIP DEVELOPMENTS (LEIGH SINTON) LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
HARRIS LAMB HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THREE PEAR PRODUCE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRENCH LOCK TELFORD LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HARRIS_LAMB_LIMITED - Accounts 2023-05-18 31-10-2022 £951,304 Cash £3,970,364 equity
HARRIS_LAMB_LIMITED - Accounts 2022-07-14 31-10-2021 £1,241,253 Cash £3,850,330 equity
Harris Lamb Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-10-2020 £1,468,988 Cash £3,787,325 equity
Harris Lamb Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-10-2019 £1,253,990 Cash £3,090,278 equity
Harris Lamb Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-10-2018 £1,125,149 Cash £2,824,913 equity
Harris Lamb Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-10-2017 £1,427,077 Cash £2,074,711 equity

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