PET LAMB HOLDINGS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

PET LAMB HOLDINGS LIMITED is a Private Limited Company from WEST SUSSEX UNITED KINGDOM and has the status: Active.
PET LAMB HOLDINGS LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198167. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PET LAMB HOLDINGS LIMITED - WEST SUSSEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GANDER GREEN
WEST SUSSEX
RH16 1RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1659 LIMITED (until 09/03/2018)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2018-03-09 CURRENT
MRS LISA JANE STONE Apr 1962 British Director 2018-03-09 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-02-09 UNTIL 2018-03-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-02-09 UNTIL 2018-03-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-02-09 UNTIL 2018-03-09 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-02-09 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Jane Stone 2018-03-14 4/1962 West Sussex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Michael Renwick Stone 2018-03-14 12/1962 West Sussex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Inhoco Formations Limited 2018-02-09 - 2018-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PET LAMB HOLDINGS LIMITED 2023-12-13 31-03-2023 £2,489,158 equity
PET LAMB HOLDINGS LIMITED 2022-12-13 31-03-2022 £1,401,558 Cash £2,262,559 equity
PET LAMB HOLDINGS LIMITED 2021-11-26 31-03-2021 £5,972,563 Cash £1,789,702 equity
Micro-entity Accounts - PET LAMB HOLDINGS LIMITED 2021-02-18 31-03-2020 £175,069 equity
Micro-entity Accounts - PET LAMB HOLDINGS LIMITED 2019-11-05 31-03-2019 £48,291 equity

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