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Lambousa Investments Ltd (number 08231780) is a private limited company created on 2012-09-27 originating in United Kingdom. The business is registered at 1 Kings Avenue, London N21 3NA. Changed on 2018-10-01, the previous name the enterprise utilized was Marlborough Service Station Limited. Lambousa Investments Ltd operates SIC: 41100 - "development of building projects".

Company details

Name Lambousa Investments Ltd
Number 08231780
Date of Incorporation: Thursday 27th September 2012
End of financial year: 31 March
Address: 1 Kings Avenue, London, N21 3NA
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the company, we can name: Chariton S. (in the company from 27 September 2012), Praxitelis S. (appointment date: 27 September 2012). The Companies House indexes 4 persons of significant control, N19 3JQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chariton S. has 1/2 or less of shares, 1/2 or less of voting rights, Praxitelis S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Shareholder Funds 99 99 99 99 99 100 100 100 - -
Number Shares Allotted 99 99 99 99 - - - - 100 100

People with significant control

Hanley Estates Limited
1 April 2023
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06478632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chariton S.
6 April 2016 - 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Praxitelis S.
6 April 2016 - 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Soteria S.
6 April 2016 - 26 September 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control Saturday 1st April 2023
filed on: 1st, March 2024 | persons with significant control 		Free Download (1 page)

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