Lambak Limited in Shepherds Bush LONDON

Lambak Limited LONDON

Lambak started in year 2002 as Private Limited Company with registration number 04495905. The Lambak company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 32 Flanchford Road. Postal code: W12 9ND.

The firm has one director. Bridget T., appointed on 26 July 2002. There are currently no secretaries appointed. As of 9 December 2024, our data shows no information about any ex officers on these positions.

Lambak Limited Address / Contact

Office Address	32 Flanchford Road
Office Address2	Shepherds Bush
Town	London
Post code	W12 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04495905
Date of Incorporation	Fri, 26th Jul 2002
Industry	Management consultancy activities other than financial management
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (70 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Bridget T.

Position: Director

Appointed: 26 July 2002

Watermark Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Resigned: 31 May 2009

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2002

Resigned: 31 December 2006

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Bridget T. This PSC and has 75,01-100% shares.

Bridget T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-26 399	-28 019	-28 082	-18 206	-18 310	-18 414

Balance Sheet
Cash Bank In Hand	425	6 546		197	137
Tangible Fixed Assets	250	187	124	93
Current Assets	5 656	6 546		197	137	77	77	77	77	77	77	77	77
Net Assets Liabilities						18 414	18 458	18 471	18 484	18 497	18 510	18 523	18 536
Debtors	5 231
Intangible Fixed Assets				93	62
Net Assets Liabilities Including Pension Asset Liability	-26 399	-28 019	-28 082	-18 206	-18 310	-18 414

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-26 400	-28 020	-28 083	-18 207	-18 311
Shareholder Funds	-26 399	-28 019	-28 082	-18 206	-18 310	-18 414

Other
Creditors Due Within One Year	32 306	34 753	28 207	18 497	18 510	18 523
Net Current Assets Liabilities	-26 650	-28 207	-28 207	-18 300	-18 373	-18 446	18 459	18 472	18 485	18 498	18 511	18 524	18 537
Number Shares Allotted				1
Par Value Share				1
Share Capital Allotted Called Up Paid			1	1
Tangible Fixed Assets Cost Or Valuation	333	333	333
Tangible Fixed Assets Depreciation	83	146	209	240
Tangible Fixed Assets Depreciation Charged In Period		63	63	31
Total Assets Less Current Liabilities	-26 399	-28 019	-28 082	-18 206	-18 310	-18 414	18 458	18 471	18 484	18 497	18 510	18 523	18 536
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Creditors						18 523	18 536	18 549	18 562	18 575	18 588	18 601	18 614
Fixed Assets	250	187	124	93	62	31
Intangible Fixed Assets Aggregate Amortisation Impairment				240	271
Intangible Fixed Assets Amortisation Charged In Period					31
Intangible Fixed Assets Cost Or Valuation				333	333
Other Debtors Due After One Year	5 231

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 6th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 21st, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th August 2015 with full list of members filed on: 15th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th August 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th August 2014: 1.00 GBP	capital
AR01	Annual return drawn up to 4th August 2013 with full list of members filed on: 1st, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st September 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, September 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th August 2012 with full list of members filed on: 5th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 4th August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th August 2010 with full list of members filed on: 22nd, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 10th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, May 2004	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 8th, August 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2003	resolution
363a	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
122	Nc dec already adjusted 06/07/02 filed on: 8th, August 2002	capital	Free Download (1 page)
122	Nc dec already adjusted 06/07/02 filed on: 8th, August 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (17 pages)

Lambak Limited LONDON

Lambak Limited Address / Contact

Company Information / Profile

Company staff

Bridget T.

Watermark Secretaries Limited

M & N Secretaries Limited

Eden Secretaries Limited

Glassmill Limited

People with significant control

Annual reports financial information

Company filings

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