LAMBS CONDUIT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of Mr Krishnamurthy Sreedhar Murthy as a director on 2025-03-25 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 05/03/255 March 2025 | Termination of appointment of Marina Baldissera Pacchetti as a director on 2024-10-18 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED MR TARAN SINGH MATHARU |
| 15/02/2115 February 2021 | SECRETARY APPOINTED DR THOMAS JAMES HUGHES |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM LAMBS CONDUIT MANAGEMENT LTD. FLAT E 8B LAMBS CONDUIT PASSAGE LONDON LONDON WC1R 4RH |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/10/207 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED DR THOMAS JAMES HUGHES |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASNY |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MICHAEL DREW JASNY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PRICE |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ALEXANDER JAN KORDEK |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MR DAVID THOMAS |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOFIA KORDEK |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MISS RACHEL LAURA HOWE PRICE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE OLIVER |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA JANE KORDEK / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA BALDISSERA PACCHETTI / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE OLIVER / 31/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BENJAMIN CUTNER LOGGED FORM |
| 19/08/0819 August 2008 | ALTER MEMORANDUM 17/08/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM FLAT E 88 LAMBS CONDUIT PASSAGE LONDON WC1R 4RH |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA KORDEK / 14/01/2008 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DF |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 8 GREAT JAMES STREET LONDON GREATER LONDON WC1N 3DF |
| 31/01/0331 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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