Lambir Holdco Limited

Active13763161 Private limited company
Incorporated
24 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 April 2026
Resigned Patel, Dharmesh, Mr. as Director
21 April 2026
Appointed Marcoz, Rinaldo Enrico as Director
21 April 2026
Resigned Marcoz, Rinaldo Enrico as Director
16 December 2024
Appointed Marcoz, Rinaldo Enrico as Director
20 March 2024
Resigned Tee, Laura Elisabeth as Director
20 December 2023
Appointed Tee, Laura Elisabeth as Director
10 October 2023
Resigned Venter, Ian Stephen as Director
10 October 2023
Appointed Patel, Dharmesh, Mr. as Director
22 December 2021
Appointed Venter, Ian Stephen as Director
22 December 2021
Appointed Jeffery, Adrian Leslie as Director
22 December 2021
Resigned Akram, Muhammad Saad as Director
22 December 2021
Resigned Midsem, Torbjorn as Director
21 December 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
21 December 2021
Resigned Akram, Muhammad Saad as Secretary
14 December 2021
Appointed Akram, Muhammad Saad as Director
24 November 2021
Appointed Akram, Muhammad Saad as Secretary
24 November 2021
Appointed Midsem, Torbjorn as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lambir Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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