LAMBERT PERRIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAMBERT PERRIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LAMBERT PERRIN LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09844917. The accounts status is TOTAL EXEMPTION FULL.
LAMBERT PERRIN LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09844917. The accounts status is TOTAL EXEMPTION FULL.
LAMBERT PERRIN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
109 BAKER STREET
LONDON
W1U 6RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONAGIS ANTONIOU | Jul 1960 | British | Director | 2019-01-22 | CURRENT |
| MR MARTIN ANDREW MYERS | Jun 1954 | British | Director | 2015-10-27 UNTIL 2018-11-30 | RESIGNED |
| MR ANDREAS PARASKEVA | Sep 1991 | Cypriot | Director | 2018-11-30 UNTIL 2019-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adolm Ltd | 2018-11-30 | Nicosia | Ownership of shares 75 to 100 percent | |
| Mr Martin Andrew Myers | 2016-04-06 - 2018-11-30 | 6/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lambert Perrin Limited - Accounts to registrar (filleted) - small 18.1 | 2018-10-17 | 31-12-2017 | £-24,521 equity |