LAMBROU INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03467390

Incorporation date

18/11/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

11/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/07/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

07/07/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

07/07/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

07/07/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

07/07/2023

Satisfaction of charge 034673900010 in full

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/11/2022

Cessation of Savvas Lambrou as a person with significant control on 2020-02-03

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

09/01/2022

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

28/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Savvas Lambrou as a director on 2020-02-03

View PDF (1 pages)

22/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/12/2019

Registered office address changed from 4 4 Otterbourne Court Halesowen West Midlands B63 4AW England to 4 Otterbourne Court Halesowen West Midlands B63 4AW on 2019-12-03

View PDF (1 pages)

30/08/2019

Registered office address changed from 28 Clancey Way Halesowen West Midlands B63 3UX to 4 4 Otterbourne Court Halesowen West Midlands B63 4AW on 2019-08-30

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

11/05/2017

Sub-division of shares on 2017-02-16

View PDF (4 pages)

08/05/2017

Resolutions

View PDF (23 pages)

22/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2017

Change of share class name or designation

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

17/02/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/11/2014

Registration of charge 034673900010, created on 2014-11-05

View PDF (10 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

29/12/2012

Director's details changed for Mr Alex Lambrou on 2012-11-01

View PDF (2 pages)

29/12/2012

Director's details changed for Helen Lambrou on 2012-11-01

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/09/2012

Registered office address changed from 1 Quay Street Tewkesbury Gloucestershire GL20 5BE on 2012-09-17

View PDF (1 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

31/01/2012

Appointment of Mr George Lambrou as a director

View PDF (2 pages)

31/01/2012

Appointment of Mrs Anna Maria Lambrou as a director

View PDF (2 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

03/08/2011

Director's details changed for Mr Alex Lambrou on 2011-08-03

View PDF (2 pages)

03/08/2011

Appointment of Mr Lambros Savvas Lambrou as a director

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

11/02/2010

Secretary's details changed for Linda Lambrou on 2009-10-01

View PDF (1 pages)

11/02/2010

Director's details changed for Savvas Lambrou on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Linda Lambrou on 2009-10-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/09/2009

Appointment terminated director george lambrou

View PDF (1 pages)

18/05/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

18/02/2009

Director appointed alex lambrou

View PDF (2 pages)

11/02/2009

Director appointed helen lambrou

View PDF (2 pages)

11/02/2009

Director appointed george lambrou

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/10/2008

Return made up to 18/11/07; full list of members

View PDF (4 pages)

07/07/2008

Director's change of particulars / savvas lambrou / 26/06/2008

View PDF (1 pages)

07/07/2008

Director and secretary's change of particulars / linda lambrou / 26/06/2008

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/01/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

18/05/2006

Director resigned

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

01/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (2 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

31/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

10/02/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

15/12/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

07/12/1998

Registered office changed on 07/12/98 from: the elms. Eversham road beckford tewkesbury gloucestershire GL20 7AL

View PDF (1 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (2 pages)

18/11/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+306.61 % *

* during past year

Cash in Bank

£61,780.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
496.16K
-
0.00
27.44K
-

2022
0
566.32K
-
0.00
15.19K
-

2023
1
506.55K
-
0.00
61.78K
-

2023
1
506.55K
-
0.00
61.78K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

506.55K £-10.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.78K £306.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambrou, Savvas	Director	18/11/1997 - 03/02/2020	4
Lambrou, Linda	Director	18/11/1997 - Present	2
Lambrou, Anna Maria	Director	01/01/2012 - Present	3
Lambrou, Alex	Director	01/01/2009 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/11/1997 - 18/11/1997	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAMBROU INVESTMENTS LIMITED

LAMBROU INVESTMENTS LIMITED is an(a) Active company incorporated on 18/11/1997 with the registered office located at 4 Otterbourne Court, Halesowen, West Midlands B63 4AW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBROU INVESTMENTS LIMITED?

LAMBROU INVESTMENTS LIMITED is currently Active. It was registered on 18/11/1997 .

Where is LAMBROU INVESTMENTS LIMITED located?

LAMBROU INVESTMENTS LIMITED is registered at 4 Otterbourne Court, Halesowen, West Midlands B63 4AW.

What does LAMBROU INVESTMENTS LIMITED do?

LAMBROU INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LAMBROU INVESTMENTS LIMITED have?

LAMBROU INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for LAMBROU INVESTMENTS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-10 with no updates.