CompanyTrack
L

LAMB LANE DEVELOPMENTS LIMITED

Active Ilford

Development of building projects

0 employees
Development of building projects
L

LAMB LANE DEVELOPMENTS LIMITED

Development of building projects

Founded 23 Jun 2022 Active Ilford, England 0 employees
Development of building projects
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £-657.81K £54.08K 2024 year on year
Total assets £0.00 £3.55M 2024 year on year
Total Liabilities £-2.55M £6.82M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

249 Cranbrook Road Ilford IG1 4TG England

Credit Report

Discover LAMB LANE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£657.81k

Increased by £54.08k (+8%)

Total Liabilities

-£2.55M

Decreased by £6.82M (-160%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 120 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Frank George CamilleriDirectorBritishEngland6223 Jun 2022Active
Philip Louis SpencerDirectorBritishEngland6923 Jun 2022Active
Vincent Daniel GoldsteinDirectorBritishUnited Kingdom6523 Jun 2022Active

Shareholders

Shareholders (3)

The Vfund Ltd
50.0%
5013 Dec 2022
Psp Partnership Ltd
25.0%
2513 Dec 2022
Earth Design & Development Ltd
25.0%
2513 Dec 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Earth Design & Development Ltd

United Kingdom

Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

The Vfund Ltd

United Kingdom

Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Psp Partnership Ltd

United Kingdom

Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PSP PARTNERSHIP LTD united kingdom
THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE V FUND GROUP LIMITED united kingdom
LAMB LANE DEVELOPMENTS LIMITED Current Company
KATSUO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersChange to director Mr Philip Louis Spencer on 2025-11-27View(2 pages)
18 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
13 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(1 page)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
28 Nov 2025 Officers

Change to director Mr Philip Louis Spencer on 2025-11-27

18 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

13 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

Recent Activity

Latest Activity

Change to director Mr Philip Louis Spencer on 2025-11-27

2 months ago on 28 Nov 2025

Mortgage Satisfy Charge Full

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-06-30

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 28 Mar 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 18 Dec 2024