LAMBIR TOPCO LIMITED
Summary
LAMBIR TOPCO LIMITED was set up on Wednesday, November 24, 2021. Their current partial address is 6TH FLOOR and the company status is Active.
Credit Score
Next Set of Accounts Due:
24/12/2023
Company Vitals
Company Name:
LAMBIR TOPCO LIMITED
Time in Business:
2 years
Company Number:
13763200
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
6TH FLOOR
125 LONDON WALL
LONDON
ENGLAND
EC2Y 5AS
Filing History
| Submission | Date | Type |
|---|---|---|
| Resolution | 2024-01-17 | RESOLUTIONS |
| Capital name of class of shares | 2023-11-08 | SH08 |
| Capital variation of rights attached to shares | 2023-11-08 | SH10 |
| Resolution | 2023-10-12 | RESOLUTIONS |
| Confirmation statement with updates | 2023-08-22 | CS01 |
| Change corporate secretary company with change date | 2023-08-22 | CH04 |
| Appoint person director company with name date | 2023-05-09 | AP01 |
| Gazette filings brought up to date | 2023-02-23 | DISS40 |
| Confirmation statement with updates | 2023-02-22 | CS01 |
| Gazette notice compulsory | 2023-02-14 | GAZ1 |
| Capital variation of rights attached to shares | 2022-12-05 | SH10 |
| Capital name of class of shares | 2022-12-05 | SH08 |
| Resolution | 2022-11-16 | RESOLUTIONS |
| Appoint corporate secretary company with name date | 2022-03-15 | AP04 |
| Termination secretary company with name termination date | 2022-03-15 | TM02 |
| Change registered office address company with date old address new address | 2022-01-18 | AD01 |
| Memorandum articles | 2021-12-30 | MA |
| Resolution | 2021-12-30 | RESOLUTIONS |
| Capital redomination of shares | 2021-12-29 | SH14 |
| Capital alter shares subdivision | 2021-12-20 | SH02 |