LAMBROU LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with updates

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024

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30/08/2430 August 2024 Satisfaction of charge 088971020001 in full

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with no updates

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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09/01/239 January 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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09/01/239 January 2023

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09/01/239 January 2023

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28/03/2228 March 2022 Notification of Mike Lambrou as a person with significant control on 2016-04-06

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01/03/221 March 2022 Confirmation statement made on 2022-02-17 with updates

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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05/07/215 July 2021 Registered office address changed from 6 Chatterton Road Bromley Kent BR2 9QN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-07-05

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05/07/215 July 2021 Notification of Ho2 Management Limited as a person with significant control on 2021-07-02

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05/07/215 July 2021 Cessation of Dorothy Lambrou as a person with significant control on 2021-07-02

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05/07/215 July 2021 Appointment of Mr Imran Hakim as a director on 2021-07-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 29/02/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 DIRECTOR APPOINTED MR MIKE LAMBROU

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/02/1628 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088971020001

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR MIKE LAMBROU

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY DOROTHY LAMBROU

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24/02/1424 February 2014 DIRECTOR APPOINTED MRS DOROTHY LAMBROU

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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