Lamb & Co Property Ltd

Company Name	Lamb & Co Property Ltd
Company Status	Active
Company Number	07964759
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)
Previous Name	Scott Sheen And Partners Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Callum Douglas Lamb
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN

Director Name	Mr Scott Jason Price
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN

Director Name	Mr Lee John Price
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN

Director Name	Miss Alice Olivia Mosey
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN

Director Name	Mr Nikki Curd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Marine Court Marine Parade West Clacton-On-Sea Essex CO15 1ND

Director Name	Mr Scott Richard Sheen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 St. Cyrus Road Colchester CO4 0NX

Contact

Website	scottsheenandpartners.co.uk
Telephone	01255 422240
Telephone region	Clacton-on-Sea

Location

Registered Address	2 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£61,943
Cash	£8,684
Current Liabilities	£78,856

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

30 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
28 December 2023	Cancellation of shares. Statement of capital on 14 November 2023 GBP 115 (6 pages)
12 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
11 December 2023	Purchase of own shares. (4 pages)
5 December 2023	Resolutions RES13 ‐ As soon as the purchase of own shares is complete the company be and is hereby authorised to immediately cancel the shares/ filing of documentation 14/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 August 2023	Statement of capital on 28 July 2023 GBP 155 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 July 2023 (7 pages)
18 August 2023	Confirmation statement made on 10 August 2023 with updates (6 pages)
4 August 2023	Change of details for Mr Callum Lamb as a person with significant control on 2 August 2023 (2 pages)
3 August 2023	Change of details for Mr Callum Lamb as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr Lee John Price on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr Callum Lamb on 2 August 2023 (2 pages)
2 August 2023	Change of details for Mr Callum Lamb as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Miss Alice Olivia Mosey on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr Scott Jason Price on 2 August 2023 (2 pages)
28 March 2023	Second filing of Confirmation Statement dated 21 November 2018 (4 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 March 2023	Second filing of Confirmation Statement dated 10 August 2022 (4 pages)
16 March 2023	Statement of capital following an allotment of shares on 1 December 2021 GBP 230 (6 pages)
16 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
1 February 2023	Change of details for Mr Callum Lamb as a person with significant control on 30 January 2023 (2 pages)
30 January 2023	Director's details changed for Mr Callum Lamb on 30 January 2023 (2 pages)
11 August 2022	10/08/22 Statement of Capital gbp 230 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/03/2023 (7 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 December 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
21 October 2021	Appointment of Miss Alice Olivia Mosey as a director on 21 October 2021 (2 pages)
1 June 2021	Notification of Callum Lamb as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Cessation of Scott Richard Sheen as a person with significant control on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr Lee Price as a director on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Scott Richard Sheen as a director on 1 June 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 (3 pages)
1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/03/2023 (5 pages)
21 November 2018	Appointment of Mr Scott Jason Price as a director on 21 November 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 120 (5 pages)
30 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 120 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015	Termination of appointment of Nikki Curd as a director on 30 November 2014 (1 page)
7 April 2015	Termination of appointment of Nikki Curd as a director on 30 November 2014 (1 page)
7 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 120 (5 pages)
7 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 120 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Director's details changed for Mr Nikki Curd on 20 November 2013 (2 pages)
17 March 2014	Director's details changed for Mr Scott Richard Sheen on 1 March 2014 (2 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 120 (6 pages)
17 March 2014	Director's details changed for Mr Scott Richard Sheen on 1 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Scott Richard Sheen on 1 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Nikki Curd on 20 November 2013 (2 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 120 (6 pages)
20 November 2013	Appointment of Mr Callum Lamb as a director (2 pages)
20 November 2013	Appointment of Mr Callum Lamb as a director (2 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
20 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 120 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 120 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 120 (4 pages)
10 May 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
10 May 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Lamb & Co Property Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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