LAMBIR TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LAMBIR TOPCO LIMITED
COMPANY NUMBER
13763200
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
09/09/2024
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 |
|---|---|
| 18/11/2024 | New Board Member Matthias Hansch (932262475) Appointed |
| 18/11/2024 | Torbjorn Olsen Midsem (924220936) has left the board |
| 03/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAMBIR TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBIR TOPCO 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 |
|---|---|---|---|---|
|
14/12/2021 - Present (3years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View 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 |
|
03/05/2023 - Present (1 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
07/11/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 18/11/2024 | New Board Member Matthias Hansch (932262475) Appointed |
| 18/11/2024 | Torbjorn Olsen Midsem (924220936) has left the board |
| 03/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member James Edward Macgregor Drummond (909263536) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929359750) Appointed |
| 17/03/2022 | Muhammad Saad Akram (928984689) has left the board |
| 21/12/2021 | New Board Member Muhammad Saad Akram (929011840) Appointed |
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