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LAMBO PROPERTY LIMITED

Company number 12118595

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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)
06 Sep 2024 PSC01 Notification of Bashkim Delijaj as a person with significant control on 22 August 2024
06 Sep 2024 AP01 Appointment of Mr Bashkim Delijaj as a director on 22 August 2024
06 Sep 2024 TM01 Termination of appointment of Zuhair Gourji Ishac as a director on 22 August 2024
06 Sep 2024 PSC07 Cessation of Kais Gourji Ishak as a person with significant control on 22 August 2024
06 Sep 2024 PSC07 Cessation of Zuhair Gourji Ishac as a person with significant control on 22 August 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
02 Sep 2024 MR01 Registration of charge 121185950001, created on 22 August 2024
23 Feb 2024 AA Micro company accounts made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from Sovereign House Graham Road Harrow HA3 5RF England to 10 College Road First Floor Harrow HA1 1BE on 2 February 2024
22 Nov 2023 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Pinner HA5 4HS England to Sovereign House Graham Road Harrow HA3 5RF on 22 November 2023
20 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Feb 2023 PSC01 Notification of Kais Gourji Ishak as a person with significant control on 21 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 30 July 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 100
21 Dec 2022 AD01 Registered office address changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to Avondale House 262 Uxbridge Road Pinner HA5 4HS on 21 December 2022
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
18 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 100