LAMBROU INVESTMENTS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3UX

Company number 03467390
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 28 CLANCEY WAY, HALESOWEN, WEST MIDLANDS, B63 3UX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of LAMBROU INVESTMENTS LIMITED are www.lambrouinvestments.co.uk, and www.lambrou-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Lambrou Investments Limited is a Private Limited Company. The company registration number is 03467390. Lambrou Investments Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Lambrou Investments Limited is 28 Clancey Way Halesowen West Midlands B63 3ux. The company`s financial liabilities are £623.55k. It is £137.2k against last year. The cash in hand is £7.26k. It is £7.26k against last year. And the total assets are £101.54k, which is £13.25k against last year. LAMBROU, Linda is a Secretary of the company. LAMBROU, Alex is a Director of the company. LAMBROU, Anna Maria is a Director of the company. LAMBROU, George is a Director of the company. LAMBROU, Helen is a Director of the company. LAMBROU, Lambros Savvas is a Director of the company. LAMBROU, Linda is a Director of the company. LAMBROU, Savvas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAMBROU, George has been resigned. Director LAMBROU, Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lambrou investments Key Finiance

LIABILITIES £623.55k
+28%
CASH £7.26k
TOTAL ASSETS £101.54k
+15%
All Financial Figures

Current Directors

Secretary
LAMBROU, Linda
Appointed Date: 18 November 1997
Director
LAMBROU, Alex
Appointed Date: 01 January 2009
46 years old
Director
LAMBROU, Anna Maria
Appointed Date: 01 January 2012
55 years old
Director
LAMBROU, George
Appointed Date: 01 January 2012
40 years old
Director
LAMBROU, Helen
Appointed Date: 01 January 2009
51 years old
Director
LAMBROU, Lambros Savvas
Appointed Date: 01 August 2011
56 years old
Director
LAMBROU, Linda
Appointed Date: 18 November 1997
73 years old
Director
LAMBROU, Savvas
Appointed Date: 18 November 1997
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
LAMBROU, George
Resigned: 31 July 2009
Appointed Date: 01 January 2009
40 years old
Director
LAMBROU, Helen
Resigned: 31 March 2006
Appointed Date: 01 April 2004
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Savvas Lambrou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Lambrou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBROU INVESTMENTS LIMITED Events

22 Feb 2017
Particulars of variation of rights attached to shares
22 Feb 2017
Change of share class name or designation
09 Feb 2017
Confirmation statement made on 18 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
22 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997
Incorporation

LAMBROU INVESTMENTS LIMITED Charges

5 November 2014
Charge code 0346 7390 0010
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land forming part of 1 quay street, tewkesbury…
8 March 2012
Legal charge
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4 and 6 winchcombe street cheltenham t/no GR196153 a…
8 March 2012
Legal charge
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 quay street tewkesbury t/no GR236765 a floating charge…
8 March 2012
Legal charge
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 bank street castleford t/no WYK861412 a floating charge…
8 March 2012
Debenture
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4 & 6 winchcombe street cheltenham t/no GR196153 (for…
26 March 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 20 March 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: No 1 bank street castleford west yorkshire t/no WYK861412.
29 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 20 March 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: 216 high street cheltenham gloucestershire with all…
22 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 20 March 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: The property k/a 4/6 winchcombe street cheltenham…
28 October 1998
Mortgage
Delivered: 6 November 1998
Status: Satisfied on 17 April 2010
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 2 east street tewkesbury…
13 July 1998
Mortgage
Delivered: 14 July 1998
Status: Satisfied on 17 April 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 214 high street cheltenham gloucester t/n-GR8741.…

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