Iic Lambeth Holding Company Limited

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Iic Lambeth Holding Company Limited

05540402Private Limited With Share Capital

C/O Ems Ltd 2Nd Floor Toronto Sq, Toronto Street, Leeds, LS12HJ
Incorporated

18/08/2005

Company Age

20 years

Directors

4

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Iic Lambeth Holding Company Limited (05540402) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in leeds, LS12HJ. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/08/2005
LS12HJ

Financial Overview

Total Assets

£144.0K

Liabilities

£0

Net Assets

£144.0K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Change Corporate Secretary Company
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Auditors Resignation Company
Category:Auditors
Date:23-01-2015
Auditors Resignation Company
Category:Auditors
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Termination Director Company
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:23-04-2009

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, 200 Aldersgate Street, London, EC1A4HD
C/O Ems Ltd 2Nd Floor Toronto Sq, Toronto Street, Leeds, West Yorkshire Ls1 2, LS12HJRegistered

Contact

laing.com
C/O Ems Ltd 2Nd Floor Toronto Sq, Toronto Street, Leeds, LS12HJ