LAMBAK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9ND

Company number 04495905
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 32 FLANCHFORD ROAD, SHEPHERDS BUSH, LONDON, W12 9ND
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAMBAK LIMITED are www.lambak.co.uk, and www.lambak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lambak Limited is a Private Limited Company. The company registration number is 04495905. Lambak Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Lambak Limited is 32 Flanchford Road Shepherds Bush London W12 9nd. The company`s financial liabilities are £18.37k. It is £0.07k against last year. The cash in hand is £0.14k. It is £-0.06k against last year. And the total assets are £0.14k, which is £-0.06k against last year. TAXY, Bridget Annabel is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary WATERMARK SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Public relations and communications activities".


lambak Key Finiance

LIABILITIES £18.37k
+0%
CASH £0.14k
-31%
TOTAL ASSETS £0.14k
-31%
All Financial Figures

Current Directors

Director
TAXY, Bridget Annabel
Appointed Date: 26 July 2002
64 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Secretary
M & N SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 26 July 2002
Secretary
WATERMARK SECRETARIES LIMITED
Resigned: 31 May 2009
Appointed Date: 19 January 2007
Nominee Director
GLASSMILL LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mrs Bridget Annabel Taxy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LAMBAK LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
17 Aug 2002
Registered office changed on 17/08/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
17 Aug 2002
Director resigned
08 Aug 2002
Nc dec already adjusted 06/07/02
08 Aug 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Jul 2002
Incorporation

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