IL

IIC LAMBETH SUBDEBT LIMITED

Active

Company number 05540389

Leeds, England · Incorporated 18 August 2005

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2332 LIMITED · 18 August 2005 – 5 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Capital table

Updated on 25 March 2026
  • IIC LAMBETH FUNDING INVESTMENT LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IIC LAMBETH FUNDING INVESTMENT LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Iic Lambeth Funding Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Change Corporate Secretary Company
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
25 February 2015 View
Miscellaneous
Miscellaneous
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
22 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Address
12 July 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
5 May 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Accounts
8 September 2005 View
Legacy
Address
8 September 2005 View
Legacy
Capital
8 September 2005 View
Certificate Change Of Name Company
Change Of Name
5 September 2005 View
Incorporation Company
Incorporation
18 August 2005 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

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