Company number 03614342
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 283 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS
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 fifty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 99
. The most likely internet sites of THE LAMBIS COMPANY LTD are www.thelambiscompany.co.uk, and www.the-lambis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Lambis Company Ltd is a Private Limited Company.
The company registration number is 03614342. The Lambis Company Ltd has been working since 12 August 1998.
The present status of the company is Active. The registered address of The Lambis Company Ltd is 283 Green Lanes Palmers Green London N13 4xs. The company`s financial liabilities are £67.06k. It is £7.24k against last year. And the total assets are £63.86k, which is £-13.94k against last year. LAMBIS, Stelios Bambos is a Secretary of the company. LAMBIS, Marios Pambos is a Director of the company. LAMBIS, Stelios Bambos is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director LAMBIS, Panos Pambos has been resigned. The company operates in "Other letting and operating of own or leased real estate".
the lambis company Key Finiance
LIABILITIES
£67.06k
+12%
CASH
n/a
TOTAL ASSETS
£63.86k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 November 1998
Appointed Date: 12 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 12 August 1998
THE LAMBIS COMPANY LTD Events
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 44 more events
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: international house 31 church road hendon london NW4 4EB
12 Aug 1998
Incorporation
9 January 2002
Legal charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 343 fulham road london SW10. Fixed charge all buildings and…
25 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - 1/3 chatterton rd,london N4.
15 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied
on 22 May 2003
Persons entitled: Barclays Bank PLC
Description: 343 fulham rd,london borough of kensington and chelsea; ln…