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 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.
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 |