IIC LAMBETH HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
IIC LAMBETH HOLDING COMPANY LIMITED
COMPANY NUMBER
05540402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2005
(19 years and 4 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2005
06/09/2005
PIMCO 2333 LIMITED
WEST YORKSHIRE
LS1 2HJ
3rd Floor
200 Aldersgate Street
London
EC1A 4HD
c/o Ems Ltd 2nd Floor Toronto Sq
Toronto Street
Leeds
West Yorkshire LS1 2
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Nicole Brodie (929209938) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763748) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IIC LAMBETH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIC LAMBETH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIC LAMBETH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
04/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
18/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Nicole Brodie (929209938) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763748) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Kashif Rahuf (925843078) has left the board |
| 07/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Company Secretary Nicole Brodie (929209938) Appointed |
| 22/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 10/08/2020 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Kashif Rahuf (925843078) Appointed |
| 14/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Daniel Marinus Maria Vermeer (925905973) has left the board |
| 21/06/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 05/06/2019 | New Board Member Daniel Marinus Maria Vermeer (925905973) Appointed |
| 05/06/2019 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 04/06/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 04/06/2019 | Thomas Benedict Symes (900303246) has left the board |
| 09/05/2019 | Vikki Louise Everett (909700980) has left the board |
| 01/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Joanna Claire Christiane Hames (918089103) has left the board |
| 18/02/2018 | New Accounts filed |
| 18/09/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917836378) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 12/09/2013 | New Board Member Vikki Louise Everett (909700980) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 02/09/2013 | New Board Member Joanna Hames (918089103) Appointed |
| 02/09/2013 | New Board Member Paul Anthony Cartwright (905697999) Appointed |
| 30/08/2013 | David Hugh Sheridan Toplas (907720068) has left the board |
| 28/08/2013 | New Annual Return filed |
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