A & B Lambrenos Ltd is a private limited company located at The Coach House Mill Lane, Aughton, Ormskirk L39 7HJ. Incorporated on 2021-09-20, this 2-year-old company is run by 3 directors.
Director Gillian L., appointed on 20 September 2021. Director Andre L., appointed on 20 September 2021. Director Bjorn L., appointed on 20 September 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-09-19 and the deadline for the next filing is 2024-10-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Coach House Mill Lane |
| Office Address2 | Aughton |
| Town | Ormskirk |
| Post code | L39 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 13632692 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Bjorn L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gillian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andre L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bjorn L.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gillian L.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andre L.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 6 306 |
| Net Assets Liabilities | 3 938 |
| Property Plant Equipment | 263 905 |
| Other | |
| Accrued Liabilities Deferred Income | 840 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 488 |
| Corporation Tax Payable | 196 |
| Creditors | 176 973 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 488 |
| Net Current Assets Liabilities | -82 146 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 3 |
| Other Remaining Borrowings | 176 973 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 265 393 |
| Provisions For Liabilities Balance Sheet Subtotal | 848 |
| Total Additions Including From Business Combinations Property Plant Equipment | 265 393 |
| Total Assets Less Current Liabilities | 181 759 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-19 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy