LAMBROOK UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0SB

Company number 05311073
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 37 TETCOTT ROAD, LONDON, SW10 0SB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of LAMBROOK UK LIMITED are www.lambrookuk.co.uk, and www.lambrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambrook Uk Limited is a Private Limited Company. The company registration number is 05311073. Lambrook Uk Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Lambrook Uk Limited is 37 Tetcott Road London Sw10 0sb. The company`s financial liabilities are £56.04k. It is £-40.92k against last year. The cash in hand is £17.53k. It is £-52.3k against last year. And the total assets are £64.54k, which is £-55.05k against last year. LUCAS, Edward is a Secretary of the company. ODONE, Cristina is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


lambrook uk Key Finiance

LIABILITIES £56.04k
-43%
CASH £17.53k
-75%
TOTAL ASSETS £64.54k
-47%
All Financial Figures

Current Directors

Secretary
LUCAS, Edward
Appointed Date: 11 December 2004

Director
ODONE, Cristina
Appointed Date: 11 December 2004
65 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Director
A.C. DIRECTORS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Edward Lucas
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LAMBROOK UK LIMITED Events

31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

13 Nov 2015
Statement of company's objects
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 35 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
11 Dec 2004
Incorporation