LAMBCO PRODUCTIONS LTD

TOP FLAT, 167 SALTRAM CRESCENT, LONDON  W9 3JU
  • Active
  • Private Limited Company
  • Company No. 05442986
  • Last Updated: 01 Mar 2024

Company Profile

LAMBCO PRODUCTIONS LTD was incorporated on Wednesday, May 4, 2005 as a Private Limited Company with registered address in LONDON. LAMBCO PRODUCTIONS LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 19 years 6 months and 6 days.

Name LAMBCO PRODUCTIONS LTD
Company number 05442986
Company type Private Limited Company
Incorporation date 04 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address TOP FLAT
167 SALTRAM CRESCENT
LONDON
W9 3JU
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
Mr Richard Lambert Nationality: British Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Lambert Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 30 May 2023
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

No mortgages have been registered against LAMBCO PRODUCTIONS LTD.

Previous Names

Name Change Date
LAMBCO PRODUCTIONS LTD 04 May 2005
LAMBCO LIGHTING LIMITED 21 Apr 2023