Menna Overview
Here’s a quick overview of LAMBIR TOPCO LIMITED 👀 — a London based business that started in 2021.
LAMBIR TOPCO LIMITED
- Company statusactive
- Company No13763200
- Age4 years 8 months Incorporated 24 November 2021
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
LAMBIR TOPCO 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
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Aug 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 21 Dec 2021 | |
| DRUMMOND, James Edward Macgregor | director | Mar 1962 | 03 May 2023 |
| HANSCH, Matthias | director | Aug 1975 | 07 Nov 2024 |
| RECCHIA, Matteo | director | May 1986 | 01 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lambir Holdco Limited | 24 Nov 2021 |
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Here’s a quick overview of LAMBIR TOPCO LIMITED 👀 — a London based business that started in 2021.