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ALFRED LAMB INTERNATIONAL LIMITED - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05819319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mccarthy Tetrault 1 Angel Court
- 18th Floor
- London
- EC2R 7HJ
- England C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, England UK
Management
- Managing Directors
- KRANTZ, Nicolas
- MAYLE, Edward Anthony
- VALENCIA, Marc
- Company secretaries
- VALENCIA, Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-17
- Age Of Company 2006-05-17 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pernod Ricard Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORBY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2021-05-31
- Last Date: 2020-05-17
✓
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ALFRED LAMB INTERNATIONAL LIMITED Company Description
- ALFRED LAMB INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05819319. Its current trading status is "live". It was registered 2006-05-17. It was previously called CORBY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at C/o Mccarthy Tetrault 1 Angel Court .
Get ALFRED LAMB INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alfred Lamb International Limited - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
- 2006-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05819319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05819319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05819319#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-dormant (2019-04-03) - AA
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accounts-with-accounts-type-dormant (2017-12-05) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-person-director-company-with-change-date (2012-05-30) - CH01
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accounts-with-accounts-type-full (2012-03-29) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-24) - CH01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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accounts-with-accounts-type-full (2011-03-02) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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termination-director-company-with-name (2010-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-02-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-06-08) - 288c
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legacy (2009-07-11) - 288b
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legacy (2009-06-08) - 363a
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legacy (2009-07-11) - 288a
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legacy (2009-08-25) - 288a
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 363s
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legacy (2008-05-21) - 363a
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legacy (2008-02-02) - 288a
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-05-28) - 288c
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legacy (2007-12-20) - 288b
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legacy (2007-05-18) - 363a
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keyboard_arrow_right 2006
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memorandum-articles (2006-10-25) - MEM/ARTS
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-06-07) - 225
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legacy (2006-05-17) - 288b
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incorporation-company (2006-05-17) - NEWINC
