LAMBENT UK LIMITED

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DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-29 with no updates

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07/10/247 October 2024 Director's details changed for Mrs Andrea Lages O'connor on 2024-09-01

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07/10/247 October 2024 Change of details for Mrs Andrea Caldas Lages O'connor as a person with significant control on 2024-09-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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25/06/2425 June 2024 Secretary's details changed for Joseph Anthony O'connor on 2024-06-17

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25/06/2425 June 2024 Director's details changed for Mr Joseph Anthony O'connor on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Mr Joseph Anthony O'connor on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr Joseph Anthony O'connor as a person with significant control on 2024-06-17

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04/12/234 December 2023 Registered office address changed from 27 Old Gloucester Street Bloomsbury London WC1N 3AX England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 2023-12-04

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CALDAS LAGES O'CONNOR / 19/12/2018

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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23/07/1823 July 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ANDREA CALDAS LAGES OCONNOR / 20/11/2017

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 69 WINERSH WOOD GUILDFORD SURREY GU5 0EF ENGLAND

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES O'CONNOR / 12/09/2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 97 TRINITY ROAD LONDON SW19 8QZ

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'CONNOR / 12/09/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, SECRETARY NEWTOWN SECRETARIAT LTD

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES / 29/10/2015

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29/10/1529 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 29/09/13 NO CHANGES

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 09/06/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES / 01/09/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 09/06/2009

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES / 27/01/2010

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 27/01/2010

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 27/01/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM TRAVISS

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19/08/0919 August 2009 VARYING SHARE RIGHTS AND NAMES

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19/06/0919 June 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX

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05/02/095 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/02/0812 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 SECRETARY RESIGNED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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