Lambs Flowers Limited. Head office in Spalding. Check Director.

Lambs Flowers Limited, Spalding

Lambs Flowers Limited is a private limited company. Situated at 1 - 4 London Road, Spalding PE11 2TA, the above-mentioned 13 years old business was incorporated on 2011-01-06 and is officially classified as "wholesale of flowers and plants" (SIC code: 46220).
1 director can be found in this enterprise: Frederik B. (appointed on 13 April 2022).

About
Name: Lambs Flowers Limited
Number: 07483695
Incorporation date: 2011-01-06
End of financial year: 02 July


Address:	1 - 4 London Road Spalding PE11 2TA
SIC code:	46220 - Wholesale of flowers and plants

Company staff

People with significant control

Lambs Nursery Limited

26 January 2022

Address	1 - 4 London Road, Spalding, PE11 2TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13817380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambs Flowers Holdings Limited

20 January 2022 - 26 January 2022

Address	1 - 4 London Road, Spalding, PE11 2TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13814860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth L.

6 January 2017 - 20 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan L.

6 January 2017 - 19 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Roger L.

6 January 2017 - 19 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	560,074	564,274	616,017	752,848	1,080,266	1,338,140	1,389,708	1,095,601	2,232,712	2,771,601
Fixed Assets	385,926	1,181,524	1,509,095	1,513,577	1,520,704	1,818,685	1,929,028	2,023,032	2,365,931	2,332,442
Total Assets Less Current Liabilities	76,829	394,957	683,993	1,610,021	1,782,379	2,138,849	2,238,480	2,416,866	3,106,534	4,312,867
Intangible Fixed Assets	287,994	287,994	287,994	287,994	287,994	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	72,265	345,612	582,797	1,158,825	1,321,054	-	-	-	-	-
Tangible Fixed Assets	97,932	893,530	1,221,101	1,225,583	1,232,710	-	-	-	-	-

The date for Lambs Flowers Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was submitted on 2022-12-17. The date for a subsequent accounts filing is 02 April 2024. Latest accounts filing was submitted for the time up to 31 January 2022.

5 persons of significant control are listed in the official register, namely: Lambs Nursery Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, PE11 2TA Spalding. Lambs Flowers Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, PE11 2TA Spalding. Gareth L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2023/07/01 filed on: 26th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/07/01 filed on: 26th, March 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/17 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/07/02. Originally it was 2023/01/31 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/17 filed on: 3rd, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/04/13 filed on: 20th, July 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 074836950002, created on 2022/04/13 filed on: 4th, May 2022 \| mortgage	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2022/04/13 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/13. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/13 filed on: 28th, April 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, February 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 1st, February 2022 \| incorporation	Free Download (20 pages)
PSC07	Cessation of a person with significant control 2022/01/20 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/01/26 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/01/26 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/01/20 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/19 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/01/19 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022/01/19 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (12 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, September 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/17 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/12/17 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/12/13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH03	On 2018/12/13 secretary's details were changed filed on: 13th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, October 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/01/10 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 20th, October 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/03/09 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 20th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/30 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/23 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/02/20 filed on: 20th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, August 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 6th, January 2011 \| incorporation	Free Download (10 pages)

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