Lambir Topco Limited

Active13763200 Private limited company
Incorporated
24 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Recchia, Matteo
Director · Appointed 1 May 2026
Italian
Born May 1986 (40)
Director · Appointed 7 November 2024
German
Born August 1975 (51)
Director · Appointed 3 May 2023
British
Born March 1962 (64)
Corporate Secretary · Appointed 21 December 2021
Officer history (3 former)
1 May 2026
Appointed Recchia, Matteo as Director
1 May 2026
Resigned Akram, Muhammad Saad as Director
7 November 2024
Appointed Hansch, Matthias as Director
7 November 2024
Resigned Midsem, Torbjorn as Director
3 May 2023
Appointed Drummond, James Edward Macgregor 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 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13763161

Filings 51

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates9 September 2026
3 June 2026Termination of appointment of a director
3 June 2026Appointment of a director
1 June 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
Show all 51 filings

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