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Lambir Topco Limited

Lambir Topco Limited is an active company incorporated on 24 November 2021 with the registered office located in London, City of London. Lambir Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763200
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 26 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
5
Shareholders
5
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Jun 1979
Director • German • Lives in Germany • Born in Aug 1975
Director • Partner • Norwegian • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyd Topco Limited
Torbjorn Olsen Midsem and Matthias Hansch are mutual people.
Active
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Ri Newport (Uk158) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
CG Shield House (UK) No.2 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
CG Cutlers Gardens (UK) No.2 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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
£37K
Increased by £37K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.34M
Increased by £2.3M (+6%)
Total Liabilities
-£46.03M
Increased by £37.81M (+460%)
Net Assets
-£3.69M
Decreased by £35.51M (-112%)
Debt Ratio (%)
109%
Increased by 88.19% (+430%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Lambir Holdco Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr Matthias Hansch Appointed
11 Months Ago on 7 Nov 2024
Torbjorn Olsen Midsem Resigned
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 28 May 2025
Resolutions
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Lambir Holdco Limited as a person with significant control on 18 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Torbjorn Olsen Midsem as a director on 7 November 2024
Submitted on 14 Nov 2024
Repayment History
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