LAMBRINIDIS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 03892356
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 17 August 2015; Current accounting period shortened from 31 December 2015 to 17 August 2015. The most likely internet sites of LAMBRINIDIS LIMITED are www.lambrinidis.co.uk, and www.lambrinidis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lambrinidis Limited is a Private Limited Company. The company registration number is 03892356. Lambrinidis Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Lambrinidis Limited is Forshaws Chartered Accountants Railex Business Centre Crossens Way Southport Merseyside Pr9 9ly. . BENNETT, Anthony Charles is a Director of the company. Secretary BENNETT, Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lambrinidis Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENNETT, Anthony Charles
Appointed Date: 07 December 1999
56 years old

Resigned Directors

Secretary
BENNETT, Elaine
Resigned: 01 June 2015
Appointed Date: 07 December 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Anthony Charles Bennett
Notified on: 5 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAMBRINIDIS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 17 August 2015
26 Sep 2016
Current accounting period shortened from 31 December 2015 to 17 August 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed
07 Dec 1999
Incorporation

LAMBRINIDIS LIMITED Charges

7 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 28 garstang road, preston, lancashire.