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LAMBS CONDUIT MANAGEMENT LIMITED

Company number 04653538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 May 2021 AA Micro company accounts made up to 31 January 2021
16 Apr 2021 AP01 Appointment of Mr Taran Singh Matharu as a director on 1 April 2021
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
15 Feb 2021 AP03 Appointment of Dr Thomas James Hughes as a secretary on 30 November 2020
15 Feb 2021 TM01 Termination of appointment of David Charles Thomas as a director on 30 November 2020
15 Feb 2021 TM02 Termination of appointment of David Thomas as a secretary on 30 November 2020
15 Feb 2021 AD01 Registered office address changed from Lambs Conduit Management Ltd. Flat E 8B Lambs Conduit Passage London London WC1R 4RH to Flat D Lamb's Conduit Passage London WC1R 4RH on 15 February 2021
07 Oct 2020 AA Micro company accounts made up to 31 January 2020
11 Aug 2020 AP01 Appointment of Dr Thomas James Hughes as a director on 1 August 2020
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Oct 2019 TM01 Termination of appointment of Michael Drew Jasny as a director on 19 September 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
04 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015