LAMBIR TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

LAMBIR TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAMBIR TOPCO LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13763200. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/12/2023.

LAMBIR TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/12/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2021-12-21 CURRENT
TORBJORN MIDSEM Jul 1977 Norwegian Director 2021-11-24 CURRENT
MR MUHAMMAD SAAD AKRAM Jun 1979 Danish Director 2021-12-14 CURRENT
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2023-05-03 CURRENT
MR MUHAMMAD SAAD AKRAM Secretary 2021-11-24 UNTIL 2021-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambir Holdco Limited 2021-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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