LT

LAMBIR TOPCO LIMITED

Active

Company number 13763200

London, England · Incorporated 24 November 2021

4th Floor 140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lambir Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

2 funding rounds
25 June 2024
Shares allotted · 0 shares allotted
—
14 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Accounts With Accounts Type Full
Accounts
1 June 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2025 View
Capital Name Of Class Of Shares
Capital
28 May 2025 View
Resolution
Resolution
7 May 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Capital Name Of Class Of Shares
Capital
24 August 2024 View
Capital Name Of Class Of Shares
Capital
24 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Resolution
Resolution
11 July 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Resolution
Resolution
17 January 2024 View
Capital Name Of Class Of Shares
Capital
8 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2023 View
Resolution
Resolution
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Gazette Filings Brought Up To Date
Gazette
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Gazette Notice Compulsory
Gazette
14 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2022 View
Capital Name Of Class Of Shares
Capital
5 December 2022 View
Resolution
Resolution
16 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Memorandum Articles
Incorporation
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Capital Redomination Of Shares
Capital
29 December 2021 View
Capital Alter Shares Subdivision
Capital
20 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Name Of Class Of Shares
Capital
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2021 View
Incorporation Company
Incorporation
24 November 2021 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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