Lambsmead Limited

Company Name	Lambsmead Limited
Company Status	Active
Company Number	01266863
Category	Private Limited Company
Incorporation Date	5 July 1976(47 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ivor Deitsch
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	3a Spring Terrace Richmond Surrey TW9 1LP

Director Name	Mr Lancelot Piers Duncan Deitsch
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Meadlands Drive Petersham Richmond Surrey TW10 7EE

Director Name	Mr Sebastian Richard Oliver Deitsch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	205 Mortlake Road Kew Richmond Surrey TW9 4EW

Secretary Name	Mr Ivor Deitsch
Nationality	British
Status	Current
Appointed	20 February 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Spring Terrace Richmond Surrey TW9 1LP

Director Name	Mrs Sandra Estelle Deitsch
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(40 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Mrs Sandra Estelle Deitsch
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(14 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 28 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3a Spring Terrace Richmond Surrey TW9 1LP

Contact

Website	lambsmead.co.uk

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Mr Ivor Deitsch 25.00% Ordinary A
25 at £1	Mr Lancelot Piers Duncan Deitsch 25.00% Ordinary B
25 at £1	Sandra Estelle Deitsch 25.00% Ordinary D
25 at £1	Sebastian Richard Oliver Deitsch 25.00% Ordinary C

Financials

Year	2014
Net Worth	£366,509
Cash	£391,588
Current Liabilities	£172,071

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

20 September 2004	Delivered on: 6 October 2004 Persons entitled: Tangley Park Day Nursery Classification: Rent deposit deed Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: Â£12,500. Outstanding
25 June 1980	Delivered on: 7 July 1980 Satisfied on: 8 July 2005 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the cos estate or interest in all f/h & l/h property all stocks shares or other securities all both & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M19). Fully Satisfied

20 September 2004

Delivered on: 6 October 2004
Persons entitled: Tangley Park Day Nursery

Classification: Rent deposit deed
Secured details: Â£12,500 due or to become due from the company to the chargee.
Particulars: Â£12,500.
Outstanding

25 June 1980

Delivered on: 7 July 1980
Satisfied on: 8 July 2005
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the cos estate or interest in all f/h & l/h property all stocks shares or other securities all both & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M19).
Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
12 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
29 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
25 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 April 2017	Appointment of Mrs Sandra Estelle Deitsch as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Sandra Estelle Deitsch as a director on 6 April 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (7 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (7 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (7 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (7 pages)
16 September 2014	Particulars of variation of rights attached to shares (2 pages)
16 September 2014	Particulars of variation of rights attached to shares (2 pages)
16 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Statement of company's objects (2 pages)
16 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 September 2014	Statement of company's objects (2 pages)
16 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
28 August 2014	Termination of appointment of Sandra Estelle Deitsch as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Sandra Estelle Deitsch as a director on 28 August 2014 (1 page)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (7 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
24 February 2010	Director's details changed for Mr Lancelot Piers Duncan Deitsch on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Ivor Deitsch on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Sandra Estelle Deitsch on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Ivor Deitsch on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Lancelot Piers Duncan Deitsch on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Sebastian Richard Oliver Deitsch on 20 February 2010 (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mrs Sandra Estelle Deitsch on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Sebastian Richard Oliver Deitsch on 20 February 2010 (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
4 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
4 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
26 February 2009	Return made up to 20/02/09; full list of members (5 pages)
26 February 2009	Return made up to 20/02/09; full list of members (5 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
12 March 2008	Return made up to 20/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2008	Return made up to 20/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
5 July 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
12 April 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 2007	Registered office changed on 24/03/07 from: 82 saint john street london EC1M 4JN (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 82 saint john street london EC1M 4JN (1 page)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 February 2006	Return made up to 20/02/06; full list of members (3 pages)
20 February 2006	Return made up to 20/02/06; full list of members (3 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 March 2005	Return made up to 20/02/05; full list of members (3 pages)
18 March 2005	Return made up to 20/02/05; full list of members (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
29 April 2004	Return made up to 20/02/04; full list of members (7 pages)
29 April 2004	Return made up to 20/02/04; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
6 March 2003	Return made up to 20/02/03; full list of members (7 pages)
6 March 2003	Return made up to 20/02/03; full list of members (7 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
23 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 March 2002	Registered office changed on 28/03/02 from: 9 argyll street london W1V 2AT (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 9 argyll street london W1V 2AT (1 page)
18 March 2002	Return made up to 20/02/02; full list of members (8 pages)
18 March 2002	Return made up to 20/02/02; full list of members (8 pages)
22 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 March 2001	Return made up to 20/02/01; full list of members (8 pages)
12 March 2001	Return made up to 20/02/01; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 March 1999	Return made up to 20/02/99; full list of members (6 pages)
4 March 1999	Return made up to 20/02/99; full list of members (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: first floor elscot house arcadia avenue finchley london N3 2JU (1 page)
3 September 1998	Registered office changed on 03/09/98 from: first floor elscot house arcadia avenue finchley london N3 2JU (1 page)
10 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 March 1998	Return made up to 20/02/98; no change of members (4 pages)
30 March 1998	Return made up to 20/02/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 February 1997	Return made up to 20/02/97; full list of members (6 pages)
24 February 1997	Return made up to 20/02/97; full list of members (6 pages)
25 January 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
25 January 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
23 February 1996	Return made up to 20/02/96; full list of members (6 pages)
23 February 1996	Return made up to 20/02/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
30 November 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 July 1976	Incorporation (12 pages)
5 July 1976	Certificate of incorporation (1 page)
5 July 1976	Incorporation (12 pages)
5 July 1976	Certificate of incorporation (1 page)