Gordon Lamb Group Limited

Company Name	Gordon Lamb Group Limited
Company Status	Active
Company Number	10045425
Category	Private Limited Company
Incorporation Date	7 March 2016(8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Eleanor Joanne Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Richard Andrew Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Stephen Matthew Richard Lamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	01 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	www.gordonlamb.co.uk
Telephone	0191 4970404
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

9 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
9 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
9 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
19 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
19 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
14 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
25 November 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
25 November 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
25 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (2 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
22 July 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (2 pages)
12 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 June 2016	Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Karen Anderson as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Eleanor Joanne Jones as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of David Paul Crane as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Richard Andrew Lamb as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Karen Anderson as a secretary on 1 June 2016 (2 pages)
7 June 2016	Appointment of Michael Sherwin as a director on 1 June 2016 (2 pages)
7 June 2016	Current accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
7 June 2016	Registered office address changed from 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 7 June 2016 (1 page)
7 June 2016	Appointment of Karen Anderson as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Richard Andrew Lamb as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of David Paul Crane as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Karen Anderson as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Michael Sherwin as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Eleanor Joanne Jones as a director on 1 June 2016 (1 page)
7 June 2016	Current accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
7 June 2016	Registered office address changed from 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 7 June 2016 (1 page)
26 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 925,833 (6 pages)
26 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 925,833 (6 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 May 2016	Particulars of variation of rights attached to shares (3 pages)
13 May 2016	Particulars of variation of rights attached to shares (3 pages)
13 May 2016	Change of share class name or designation (2 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gordon Lamb Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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