AL

A. LAMB ASSOCIATES LIMITED

Active

Company number 04139474

London, England · Incorporated 11 January 2001

88 Leadenhall Street, London, EC3A 3BP, England

Last updated on 2 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hawkins & Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Capital Name Of Class Of Shares
Capital
21 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Resolution
Resolution
23 June 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Capital Name Of Class Of Shares
Capital
10 June 2022 View
Statement Of Companys Objects
Change Of Constitution
9 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 June 2022 View
Capital Cancellation Shares
Capital
7 June 2022 View
Capital Return Purchase Own Shares
Capital
7 June 2022 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
13 July 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
13 July 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Address
6 September 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Small
Accounts
23 December 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Capital
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Accounts
7 May 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
27 September 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Address
5 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Incorporation Company
Incorporation
11 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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