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Lambir Holdco Limited

Lambir Holdco Limited is an active company incorporated on 24 November 2021 with the registered office located in London, City of London. Lambir Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763161
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • Alternate Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Adrian Leslie Jeffery, Sanne Group Secretaries (UK) Limited, and 2 more are mutual people.
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Anode Holdco 2 Limited
Adrian Leslie Jeffery, Sanne Group Secretaries (UK) Limited, and 2 more are mutual people.
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Holding & Management (Solitaire) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 1 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 1 more are mutual people.
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Adriatic Land 8 (GR1) Limited
Adrian Leslie Jeffery, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 1 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Adrian Leslie Jeffery, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.51M (+273%)
Turnover
£26.26M
Increased by £213K (+1%)
Employees
212
Decreased by 17 (-7%)
Total Assets
£84.51M
Decreased by £41.47M (-33%)
Total Liabilities
-£89.74M
Decreased by £26.52M (-23%)
Net Assets
-£5.24M
Decreased by £14.96M (-154%)
Debt Ratio (%)
106%
Increased by 13.91% (+15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Rinaldo Enrico Marcoz Appointed
10 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mr Adrian Leslie Jeffery Details Changed
11 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Adrian Leslie Jeffery on 18 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Repayment History
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