LAMBRO HOLDINGS LIMITED
WICKFORD ADDISSON LIMITED

Hellopages » Essex » Basildon » SS11 8YB

Company number 03925330
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address LAMBRO HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAMBRO HOLDINGS LIMITED are www.lambroholdings.co.uk, and www.lambro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambro Holdings Limited is a Private Limited Company. The company registration number is 03925330. Lambro Holdings Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Lambro Holdings Limited is Lambro House Hurricane Way Wickford Essex Ss11 8yb. The company`s financial liabilities are £70.32k. It is £24.96k against last year. And the total assets are £0.67k, which is £-3.81k against last year. BROWN, Natasha Jane Elizabeth is a Secretary of the company. BROWN, Jeffrey Steven is a Director of the company. LAMBERT, Terence Christopher John is a Director of the company. Secretary STEPHENS, Phillip James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


lambro holdings Key Finiance

LIABILITIES £70.32k
+55%
CASH n/a
TOTAL ASSETS £0.67k
-85%
All Financial Figures

Current Directors

Secretary
BROWN, Natasha Jane Elizabeth
Appointed Date: 04 January 2011

Director
BROWN, Jeffrey Steven
Appointed Date: 25 February 2000
72 years old

Director
LAMBERT, Terence Christopher John
Appointed Date: 25 February 2000
81 years old

Resigned Directors

Secretary
STEPHENS, Phillip James
Resigned: 16 December 2010
Appointed Date: 25 February 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 February 2000
Appointed Date: 14 February 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 February 2000
Appointed Date: 14 February 2000

LAMBRO HOLDINGS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000

18 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
24 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
14 Feb 2000
Incorporation

LAMBRO HOLDINGS LIMITED Charges

15 June 2000
Mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land lying to the south of…