LAMBIR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LAMBIR HOLDCO LIMITED
COMPANY NUMBER
13763161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 03/11/2024 | New Accounts filed |
| 27/03/2024 | Laura Tee (931736887) has left the board |
Credit Risk Overview
Want to learn more about LAMBIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 21/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 21/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (3years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 13 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 03/11/2024 | New Accounts filed |
| 27/03/2024 | Laura Tee (931736887) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Laura Tee (931736887) Appointed |
| 18/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 18/10/2023 | New Board Member Dharmesh Patel (931473125) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | Muhammad Saad Akram (928984609) has left the board |
| 17/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929359746) Appointed |
| 20/01/2022 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 20/01/2022 | Muhammad Saad Akram (929011840) has left the board |
| 20/01/2022 | Torbjorn Midsem (924220936) has left the board |
| 20/01/2022 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 21/12/2021 | New Board Member Muhammad Saad Akram (929011840) Appointed |
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