Menna Overview
Here’s a quick overview of LAMBROOK UK LIMITED 👀 — a London based business that started in 2004.
LAMBROOK UK LIMITED
- Company statusactive
- Company No05311073
- Age21 years 7 months Incorporated 11 December 2004
- Officers2
Address
37 Tetcott Road, London, SW10 0SB
LAMBROOK UK LIMITED is an active company incorporated on 11 December 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities, 60200 Television programming and broadcasting activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
Statement Of Companys Objects
10 Years Ago on 13 Nov 2015
Resolution
10 Years Ago on 13 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 Oct 2014
Change Person Director Company With Change Date
12 Years Ago on 22 Jul 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Edward | secretary | 11 Dec 2004 | |
| ODONE, Cristina | director | Nov 1960 | 11 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Lucas | May 1962 | 06 Apr 2016 |
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A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of LAMBROOK UK LIMITED 👀 — a London based business that started in 2004.