LR

LAMBRO REFRIGERATION LTD

Active

Company number 04400294

Colchester, United Kingdom · Incorporated 21 March 2002

Units 9 & 10 Grange Farm Road, Colchester, Essex, CO2 8JW, United Kingdom

Last updated on 21 September 2026

Steam and air conditioning supply · SIC 35300

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2017

Company overview

LAMBRO REFRIGERATION LTD is a private limited company registered in England and Wales since its incorporation on 21 March 2002 and remains active on the register. Its registered office is at Units 9 & 10 Grange Farm Road, Colchester, Essex, CO2 8JW, United Kingdom. Its principal activities are steam and air conditioning supply (SIC 35300) and plumbing, heat and air-conditioning installation (SIC 43220).

Nicholas John Lam is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Tracy Ann Lam is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAM, Nicholas John (appointed 1 October 2009). LAM, Tracy Ann serves as company secretary (appointed 25 March 2002). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 November 2025, were filed on 16 April 2026. The next accounts are due by 28 August 2027. The latest confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 November 2025
Next due
28 August 2027
12 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LAM, Nicholas John
Director
1 October 2009
LT
LAM, Tracy Ann
Secretary
25 March 2002
LJ
LAM, John David
Director · Resigned
10 March 2004
LN
LAM, Nick
Director · Resigned
25 March 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
21 March 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
21 March 2002

Persons with significant control

PS
Nicholas John Lam
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Tracy Ann Lam
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Change Person Secretary Company With Change Date
Officers
18 May 2026 View
Legacy
Miscellaneous
6 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Capital Allotment Shares
Capital
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
14 December 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
23 September 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Address
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Incorporation Company
Incorporation
21 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPEDIA PROPERTY DEVELOPMENT LIMITED
#05161249
Sandpits Cottage, Dursley Road, Dursley, GL11 6PA
active
ROBB & SONS LIMITED
#05100374
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
dissolved
BLUERIDGE CONSULTING SERVICES LTD
#05100375
11 Whydale Road, Royston, Hertfordshire, SG8 9UJ
dissolved
CINECIRC LTD
#05079997
Curzon House, 64 Clifton Street, London, EC2A 4HB
dissolved
ZERO ONE AIRSOFT LTD
#05077230
71-75 Shelton Street, London, WC2H 9JQ
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.