LAMBURN SOLUTIONS LIMITED

Company Documents

DateDescription
26/03/2526 March 2025

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26/03/2526 March 2025 Registered office address changed to PO Box 4385, 11773316 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26

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26/03/2526 March 2025

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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23/06/2323 June 2023 Termination of appointment of Shaun Hallam as a director on 2023-06-01

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-01-31

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15/12/2215 December 2022 Confirmation statement made on 2022-07-22 with no updates

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/02/213 February 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE MOK

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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22/07/2022 July 2020 DIRECTOR APPOINTED MR JOE MOK

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22/07/2022 July 2020 CESSATION OF MIRIAM LAMBURN AS A PSC

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LAMBURN

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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