Menna Overview
Here’s a quick overview of LAMBIR HOLDCO LIMITED 👀 — a London based business that started in 2021.
LAMBIR HOLDCO LIMITED
- Company statusactive
- Company No13763161
- Age4 years 8 months Incorporated 24 November 2021
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
LAMBIR HOLDCO LIMITED is an active company incorporated on 24 November 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 01 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 11 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 21 Dec 2021 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 22 Dec 2021 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 16 Dec 2024 |
| PATEL, Dharmesh, Mr. | director | Jan 1984 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, MARCOZ, Rinaldo Enrico are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED, MARCOZ, Rinaldo Enrico are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, JEFFERY, Adrian Leslie are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., MIDSEM, Torbjorn Olsen, TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
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MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
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MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
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MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
MIDSEM, Torbjorn Olsen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
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VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
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VENTER, Ian Stephen are mutual persons.
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Here’s a quick overview of LAMBIR HOLDCO LIMITED 👀 — a London based business that started in 2021.