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40 Lambrook Terrace Limited

40 Lambrook Terrace Limited is a dormant company incorporated on 7 May 2020 with the registered office located in London, Greater London. 40 Lambrook Terrace Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12591947
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
40 Lambrook Terrace
London
SW6 6TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Amanda Ayres
Director • Director • None • British • Lives in UK • Born in May 1969
Mr Angelos Baxevanis
PSC • Director • Greek • Lives in UK • Born in Apr 1974
Dirk Sinclair Young
Director • None • South African • Lives in UK • Born in Jul 1973
Ms Amanda Ayers
PSC • British • Lives in UK • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Track Record Holdings Limited
Dirk Sinclair Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 May 2025
Ms Amanda Ayers Details Changed
6 Months Ago on 15 May 2025
Angelos Baxevanis (PSC) Appointed
6 Months Ago on 14 May 2025
Mr Angelos Baxevanis Appointed
6 Months Ago on 14 May 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Dirk Sinclair Young Resigned
2 Years 6 Months Ago on 30 Apr 2023
Dirk Sinclair Young (PSC) Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Termination of appointment of Dirk Sinclair Young as a director on 30 April 2023
Submitted on 15 May 2025
Director's details changed for Ms Amanda Ayers on 15 May 2025
Submitted on 15 May 2025
Notification of Angelos Baxevanis as a person with significant control on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Angelos Baxevanis as a director on 14 May 2025
Submitted on 15 May 2025
Cessation of Dirk Sinclair Young as a person with significant control on 30 April 2023
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 6 May 2024 with updates
Submitted on 18 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 17 May 2023
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Repayment History
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