| Company Name | Lambrook UK Limited |
|---|---|
| Director | Cristina Odone |
| Company Status | Active |
| Company Number | 05311073 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Cristina Odone |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tetcott Rd London SW10 0SB |
| Secretary Name | Edward Lucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Tetcott Road London SW10 0SB |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 37 Tetcott Road London SW10 0SB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cristina Odone 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,154 |
| Cash | £69,834 |
| Current Liabilities | £22,637 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 29 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 10 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 25 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 16 January 2019 | Confirmation statement made on 11 December 2018 with updates (6 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 28 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 31 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 13 November 2015 | Resolutions
|
| 13 November 2015 | Statement of company's objects (2 pages) |
| 13 November 2015 | Resolutions
|
| 13 November 2015 | Statement of company's objects (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 July 2014 | Registered office address changed from 37 Tetcott Road Worlds End London SW1 0SB to 37 Tetcott Road London SW10 0SB on 22 July 2014 (1 page) |
| 22 July 2014 | Director's details changed for Christina Odone on 15 July 2014 (3 pages) |
| 22 July 2014 | Director's details changed for Christina Odone on 15 July 2014 (3 pages) |
| 22 July 2014 | Registered office address changed from 37 Tetcott Road Worlds End London SW1 0SB to 37 Tetcott Road London SW10 0SB on 22 July 2014 (1 page) |
| 26 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 March 2011 | Director's details changed for Christina Odone on 18 October 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Christina Odone on 18 October 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 28 February 2011 | Secretary's details changed for Edward Lucas on 18 October 2010 (1 page) |
| 28 February 2011 | Secretary's details changed for Edward Lucas on 18 October 2010 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 October 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 22 October 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2 March 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Resolutions
|
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 11 December 2004 | Incorporation (16 pages) |
| 11 December 2004 | Incorporation (16 pages) |