Alfred Lamb International Limited

Company Registration Number: 05819319

Company registered in England and Wales

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Alfred Lamb International Limited is a Private Company Limited by Shares first registered on 17 May 2006. Its current registered address is in London.

Registered Address

MCCARTHY TETRAULT
125 OLD BROAD STREET
LONDON
EC2N 1AR

There are 217 companies currently registered at this postcode, including this one.

All companies at EC2N 1AR

Registration Data

Company Number

05819319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1,274,167£1,322,717
of which Cash £0£0£0£0£0£113,136
Total Assets £1£1£1£1£1,274,167£1,322,717
Current Liabilities £0£0£0£0£0£169,697
Net Current Assets £1£1£1£1£1,274,167£1,153,020
Total Net Worth £1£1£1£1£1,274,167£1,153,020

Previous Names

  • CORBY INTERNATIONAL LIMITED, active until 17 October 2006

Company Officers

  • VALENCIA, Marc

    Secretary

    Appointed on 17 May 2006

     

    MCCARTHY TETRAULT
    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • O'DRISCOLL, Roland Patrick

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Executive President & Ceo

    Month of birth: April 1960

    MCCARTHY TETRAULT
    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • SANCHEZ VILLARREAL, Antonio

    Director

    Appointed on 1 September 2015

     

    Nationality: Spanish

    Occupation: Vice President, Chief Financial Officer

    Month of birth: August 1971

    MCCARTHY TETRAULT
    125
    Old Broad Street
    London
    EC2N 1AR

  • VALENCIA, Marc

    Director

    Appointed on 17 May 2006

     

    Nationality: Canadian

    Occupation: Executive

    Month of birth: October 1968

    MCCARTHY TETRAULT
    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    26
    Church Street
    London
    NW8 8EP

  • CONSTANDIS, Constantine

    Director

    Appointed on 1 February 2007

    Resigned on 30 June 2009

    Nationality: Canadian

    Occupation: Executive Pres And Ceo

    Month of birth: September 1957

    64
    Chartwell Road
    Oakville
    Ontario
    L6j 3z5
    Canada

  • HOEG, Krystyna

    Director

    Appointed on 17 May 2006

    Resigned on 1 February 2007

    Nationality: Canadian

    Occupation: Executive

    Month of birth: January 1950

    1121 Bay Street
    Uph2
    Toronto
    Ontario
    M5S 3L9

  • KIRKE, Howard

    Director

    Appointed on 17 May 2006

    Resigned on 2 July 2010

    Nationality: Canadian

    Occupation: Executive

    Month of birth: December 1952

    527 Old Orchard Grove
    Toronto
    Ontario
    M5M 2G3

  • LEBURN, John Kevin Stewart

    Director

    Appointed on 9 November 2011

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Vp & Cfo

    Month of birth: July 1959

    MCCARTHY TETRAULT
    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • NICODEMO, John

    Director

    Appointed on 17 May 2006

    Resigned on 30 June 2009

    Nationality: Canadian

    Occupation: Executive

    Month of birth: December 1962

    77
    Chelford Road
    Toronto
    Ontario M3b 2e6

  • POURCHET, Thierry

    Director

    Appointed on 1 August 2009

    Resigned on 9 November 2011

    Nationality: French

    Occupation: Executive Vp & Cfo

    Month of birth: May 1965

    MCCARTHY TETRAULT
    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4IHM. Transaction: MzE0OTExNzgyMmFkaXF6a2N4.

  2. 23 May 2016 Director's details changed for Roland Patrick O'driscoll on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57L4IHE. Transaction: MzE0OTExNzYwOWFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr. Antonio Sanchez Villarreal on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X57L4I5K. Transaction: MzE0OTExNzYxM2FkaXF6a2N4.

  4. 6 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L3E2A9. Transaction: MzEzNjcxMjkyNWFkaXF6a2N4.

  5. 4 September 2015 Appointment of Mr. Antonio Sanchez Villarreal as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F82DEP. Transaction: MzEzMDQxMjc0OWFkaXF6a2N4.

  6. 4 September 2015 Termination of appointment of John Kevin Stewart Leburn as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F82BWP. Transaction: MzEzMDQxMjQ1NmFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBEJE. Transaction: MzEyMzUyMzI0MmFkaXF6a2N4.

  8. 17 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MG9FHL. Transaction: MzExMzUwMDk3MmFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKG4Y. Transaction: MzEwMDU0MzY5MmFkaXF6a2N4.

  10. 5 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RIWUH. Transaction: MzA5MzkzMDI5OGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV69M. Transaction: MzA3ODI2OTM0MWFkaXF6a2N4.

  12. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2540TH7. Transaction: MzA3NTg1MTY5NmFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0V67V. Transaction: MzA1ODM4NzIzMGFkaXF6a2N4.

  14. 30 May 2012 Director's details changed for John Kevin Stewart Leburn on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1A0V67N. Transaction: MzA1ODM4Njk5MWFkaXF6a2N4.

  15. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXGOA. Transaction: MzA1NDk4OTMwOWFkaXF6a2N4.

  16. 21 November 2011 Appointment of John Kevin Stewart Leburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMA0ZC2. Transaction: MzA0NzQ3NjQxNGFkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of Thierry Pourchet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALMA1ZC3. Transaction: MzA0NzQ3NjM1MWFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XP8QVUDM. Transaction: MzAzNzY1MDU1OWFkaXF6a2N4.

  19. 24 May 2011 Director's details changed for Roland Patrick O'driscoll on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XP8QSUDJ. Transaction: MzAzNzU5MTc2OGFkaXF6a2N4.

  20. 23 May 2011 Director's details changed for Marc Valencia on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XP8QUUDL. Transaction: MzAzNzU5MTc3MGFkaXF6a2N4.

  21. 23 May 2011 Director's details changed for Thierry Pourchet on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XP8QTUDK. Transaction: MzAzNzU5MTc2M2FkaXF6a2N4.

  22. 23 May 2011 Secretary's details changed for Marc Valencia on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH03. Barcode: XP8QRUDI. Transaction: MzAzNzU5MTc2NmFkaXF6a2N4.

  23. 2 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2RO8S2T. Transaction: MzAzMzE2ODczOWFkaXF6a2N4.

  24. 11 October 2010 Registered office address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLCRWO5A. Transaction: MzAyNDk3MDQ3N2FkaXF6a2N4.

  25. 11 October 2010 Registered office address changed from 5 Old Bailey 2Nd Floor London EC4M 7BA on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLC8ZO5U. Transaction: MzAyNDk2ODk0NmFkaXF6a2N4.

  26. 16 July 2010 Termination of appointment of Howard Kirke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A49OHLN0. Transaction: MzAxOTY1MTY3MWFkaXF6a2N4.

  27. 9 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X803JKP0. Transaction: MzAxNzI2NzQwNGFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Marc Valencia on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X803IKPZ. Transaction: MzAxNzI2NTk5NWFkaXF6a2N4.

  29. 9 June 2010 Director's details changed for Howard Kirke on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X803HKPY. Transaction: MzAxNzI2NTk5M2FkaXF6a2N4.

  30. 25 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2QQDHSE. Transaction: MzAxMDIyNzQ5M2FkaXF6a2N4.

  31. 13 October 2009 Director's details changed for Thierry Pourchet on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL12QE2R. Transaction: MzAwMDYzODc0NWFkaXF6a2N4.

  32. 13 October 2009 Director's details changed for Roland Patrick O'driscoll on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL0DRE22. Transaction: MzAwMDYzNzk1OGFkaXF6a2N4.

  33. 25 August 2009 Director appointed thierry pourchet [View PDF]

    Category: Officers. Type: 288a. Barcode: A9PN0COV. Transaction: MjAzOTkyMTExNWFkaXF6a2N4.

  34. 11 July 2009 Director appointed roland patrick o'driscoll [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3VCBF5. Transaction: MjAzNjk1NTE5M2FkaXF6a2N4.

  35. 11 July 2009 Appointment terminated director john nicodemo [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3VBBF4. Transaction: MjAzNjk1NTE4OGFkaXF6a2N4.

  36. 11 July 2009 Appointment terminated director constantine constandis [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3V4BFX. Transaction: MjAzNjk1NTE4MGFkaXF6a2N4.

  37. 8 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5NNAJO. Transaction: MjAzNDU2Mjc3OWFkaXF6a2N4.

  38. 8 June 2009 Director's change of particulars / john nicodemo / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5NMAJN. Transaction: MjAzNDU2MTU5OWFkaXF6a2N4.

  39. 8 June 2009 Director's change of particulars / constantine constandis / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5NLAJM. Transaction: MjAzNDU2MTU5NmFkaXF6a2N4.

  40. 24 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW1MM7J5. Transaction: MjAyNjU0MDkwN2FkaXF6a2N4.

  41. 11 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABYBC1AH. Transaction: MjAwODg2NjUzNGFkaXF6a2N4.

  42. 28 May 2008 Director's change of particulars / constandine constandis / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3CT1039. Transaction: MjAwNjE0NTI2NGFkaXF6a2N4.

  43. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25M1ZWM. Transaction: MjAwNTgxNTgwNGFkaXF6a2N4.

  44. 21 February 2008 Return made up to 17/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A24IAXCH. Transaction: MDE5MjYzNTk0MmFkaXF6a2N4.

  45. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk2MzI3MWFkaXF6a2N4.

  46. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwNjQ5NWFkaXF6a2N4.

  47. 18 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMDY5N2FkaXF6a2N4.

  48. 25 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTY1NDU0NmFkaXF6a2N4.

  49. 17 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTY3OTkwOWFkaXF6a2N4.

  50. 7 June 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg3NDMwN2FkaXF6a2N4.

  51. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyODYxM2FkaXF6a2N4.

  52. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg3NDM1N2FkaXF6a2N4.

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