| Company Name | Lambrou Consulting Limited |
|---|---|
| Directors | Lambros Lambrou and Christelle Lambrou |
| Company Status | Active |
| Company Number | 07559909 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lambros Lambrou |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH |
| Secretary Name | Mrs Christelle Lambrou |
|---|---|
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH |
| Director Name | Mrs Christelle Lambrou |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(5 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH |
Location
| Registered Address | 132 Hawthorne Way Shelley Huddersfield HD8 8PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
Shareholders
| 50 at £1 | Christalle Lambrou 50.00% Ordinary |
|---|---|
| 50 at £1 | Lambros Lambrou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,137 |
| Cash | £29,376 |
| Current Liabilities | £31,419 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 22 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 15 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 27 October 2019 | Director's details changed for Mr Lambros Lambrou on 27 October 2019 (2 pages) |
| 27 October 2019 | Registered office address changed from 132 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX to Unit 1B Wakefield Road Denby Dale Huddersfield HD8 8QH on 27 October 2019 (1 page) |
| 27 October 2019 | Director's details changed for Mrs Christelle Lambrou on 27 October 2019 (2 pages) |
| 27 October 2019 | Change of details for Mr Lambros Lambrou as a person with significant control on 27 October 2019 (2 pages) |
| 27 October 2019 | Secretary's details changed for Mrs Christelle Lambrou on 27 October 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 16 April 2018 | Confirmation statement made on 10 March 2018 with updates (5 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 26 April 2017 | Appointment of Mrs Christelle Lambrou as a director on 6 April 2016 (2 pages) |
| 26 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 26 April 2017 | Appointment of Mrs Christelle Lambrou as a director on 6 April 2016 (2 pages) |
| 13 March 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 13 March 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Secretary's details changed for Mrs Christelle Lambrou on 14 October 2011 (1 page) |
| 28 October 2011 | Director's details changed for Mr Lambros Lambrou on 14 October 2011 (2 pages) |
| 28 October 2011 | Registered office address changed from 16 Kestrel View Shelley Huddersfield West Yorkshire HD8 8HH England on 28 October 2011 (1 page) |
| 28 October 2011 | Secretary's details changed for Mrs Christelle Lambrou on 14 October 2011 (1 page) |
| 28 October 2011 | Director's details changed for Mr Lambros Lambrou on 14 October 2011 (2 pages) |
| 28 October 2011 | Registered office address changed from 16 Kestrel View Shelley Huddersfield West Yorkshire HD8 8HH England on 28 October 2011 (1 page) |
| 14 March 2011 | Secretary's details changed for Mrs Christalle Lambrou on 10 March 2011 (1 page) |
| 14 March 2011 | Secretary's details changed for Mrs Christalle Lambrou on 10 March 2011 (1 page) |
| 10 March 2011 | Incorporation (21 pages) |
| 10 March 2011 | Incorporation (21 pages) |