Introduction
Watch Company
L
LAMBIR TOPCO LIMITED
LAMBIR TOPCO LIMITED is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAMBIR TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13763200
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 18 January 2022To: 26 November 2024
5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom
From: 24 November 2021To: 18 January 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Share Issue
Dec 21
Capital Alter Shares Subdivision
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 21 Dec 2021
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
21 Dec 2021
Active
AKRAM, Muhammad Saad
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1979
Director
Appointed 14 Dec 2021
AKRAM, Muhammad Saad
140 Aldersgate Street, LondonEC1A 4HY
Born June 1979
Director
14 Dec 2021
Active
DRUMMOND, James Edward Macgregor
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1962
Director
Appointed 03 May 2023
DRUMMOND, James Edward Macgregor
140 Aldersgate Street, LondonEC1A 4HY
Born March 1962
Director
03 May 2023
Active
HANSCH, Matthias
Active140 Aldersgate Street, LondonEC1A 4HY
Born August 1975
Director
Appointed 07 Nov 2024
HANSCH, Matthias
140 Aldersgate Street, LondonEC1A 4HY
Born August 1975
Director
07 Nov 2024
Active
AKRAM, Muhammad Saad
Resigned125 London Wall, LondonEC2Y 5AS
Secretary
Appointed 24 Nov 2021
Resigned 21 Dec 2021
AKRAM, Muhammad Saad
125 London Wall, LondonEC2Y 5AS
Secretary
24 Nov 2021
Resigned 21 Dec 2021
Resigned
MIDSEM, Torbjorn Olsen
Resigned125 London Wall, LondonEC2Y 5AS
Born July 1977
Director
Appointed 24 Nov 2021
Resigned 07 Nov 2024
MIDSEM, Torbjorn Olsen
125 London Wall, LondonEC2Y 5AS
Born July 1977
Director
24 Nov 2021
Resigned 07 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lambir Holdco Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Lambir Holdco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
47
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 May 2025
26 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 November 2024
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
22 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 August 2023
23 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2022
15 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2021
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021