THE LAMBIS COMPANY LTD
283 GREEN LANES, PALMERS GREEN, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 03614342
- Last Updated: 01 Mar 2024
Company Profile
THE LAMBIS COMPANY LTD was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in LONDON. THE LAMBIS COMPANY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 6 months and 10 days.
| Name | THE LAMBIS COMPANY LTD |
|---|---|
| Company number | 03614342 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
283 GREEN LANES PALMERS GREEN LONDON N13 4XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alexandra Patricia Lambis Nationality: British |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Estate Of Panos Pambos Lambis (Deceased) Nationality: British |
Dates: Sunday, October 10, 2021 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stelios Bambos Lambis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marios Pambos Lambis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panos Pambos Lambis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE LAMBIS COMPANY LTD | 12 Aug 1998 |
| FINELINK MANAGEMENT LIMITED | 26 Apr 2004 |