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LAMBROU LIMITED

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LAMBROU LIMITED

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Key Data

Status

Active

Company No.

08897102

Incorporation date

17/02/2014

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 17/02/2014)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (62 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-07 with updates
View PDF (4 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (59 pages)
dot icon30/08/2024
Satisfaction of charge 088971020001 in full
View PDF (1 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon15/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon15/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon15/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (57 pages)
dot icon15/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon09/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (61 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/09/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
View PDF (1 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (4 pages)
dot icon24/06/2022
Change of details for Ho2 Management Limited as a person with significant control on 2021-07-31
View PDF (2 pages)
dot icon22/06/2022
Cessation of Mike Lambrou as a person with significant control on 2021-07-02
View PDF (1 pages)
dot icon22/06/2022
Cessation of Joseph Terloar as a person with significant control on 2022-05-31
View PDF (1 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon28/03/2022
Notification of Mike Lambrou as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-17 with updates
View PDF (5 pages)
dot icon25/01/2022
Director's details changed for Mr Imran Hakim on 2022-01-16
View PDF (2 pages)
dot icon26/08/2021
Termination of appointment of Mike Lambrou as a director on 2021-08-26
View PDF (1 pages)
dot icon26/08/2021
Termination of appointment of Dorothy Lambrou as a director on 2021-08-26
View PDF (1 pages)
dot icon24/08/2021
Change of share class name or designation
View PDF (2 pages)
dot icon24/08/2021
Memorandum and Articles of Association
View PDF (30 pages)
dot icon24/08/2021
Resolutions
View PDF (1 pages)
dot icon18/08/2021
Notification of Joseph Terloar as a person with significant control on 2021-07-31
View PDF (2 pages)
dot icon18/08/2021
Appointment of Mr Joseph Michael Treloar as a director on 2021-07-31
View PDF (2 pages)
dot icon16/08/2021
Change of details for Ho2 Management Limited as a person with significant control on 2021-07-31
View PDF (2 pages)
dot icon05/07/2021
Cessation of Dorothy Lambrou as a person with significant control on 2021-07-02
View PDF (1 pages)
dot icon05/07/2021
Notification of Ho2 Management Limited as a person with significant control on 2021-07-02
View PDF (2 pages)
dot icon05/07/2021
Appointment of Mr Imran Hakim as a director on 2021-07-02
View PDF (2 pages)
dot icon05/07/2021
Registered office address changed from 6 Chatterton Road Bromley Kent BR2 9QN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-07-05
View PDF (1 pages)
dot icon10/06/2021
Current accounting period extended from 2021-02-28 to 2021-06-30
View PDF (1 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon25/09/2020
Appointment of Mr Mike Lambrou as a director on 2020-09-23
View PDF (2 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (3 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon28/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Registration of charge 088971020001, created on 2014-10-21
View PDF (8 pages)
dot icon03/03/2014
Termination of appointment of Mike Lambrou as a director
View PDF (1 pages)
dot icon24/02/2014
Termination of appointment of Dorothy Lambrou as a secretary
View PDF (1 pages)
dot icon24/02/2014
Appointment of Mrs Dorothy Lambrou as a director
View PDF (2 pages)
dot icon17/02/2014
Incorporation
View PDF (23 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£113,605.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
98.00K
-
0.00
113.61K
-
2021
4
98.00K
-
0.00
113.61K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

98.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAMBROU LIMITED

LAMBROU LIMITED is an(a) Active company incorporated on 17/02/2014 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBROU LIMITED?

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LAMBROU LIMITED is currently Active. It was registered on 17/02/2014 .

Where is LAMBROU LIMITED located?

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LAMBROU LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does LAMBROU LIMITED do?

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LAMBROU LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LAMBROU LIMITED have?

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LAMBROU LIMITED had 4 employees in 2021.

What is the latest filing for LAMBROU LIMITED?

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The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.