Lambal Limited

Company Name	Lambal Limited
Company Status	Dissolved
Company Number	01166126
Category	Private Limited Company
Incorporation Date	8 April 1974(50 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Akram Atef El Souki
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Lebanese
Status	Closed
Appointed	22 October 2013(39 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Maurice Bouri
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	12 May 1992(18 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	Rabieh Villa Bouri Beirut Foreign

Director Name	Mr Christakis Christofides
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 May 1992(18 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 30 June 2012)
Role	Company Director
Correspondence Address	22a Woodcote Valley Road Purley Surrey CR8 3AJ

Secretary Name	Leila Farah
Nationality	British
Status	Resigned
Appointed	12 May 1992(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 1992)
Role	Company Director
Correspondence Address	167 Dorset House London NW1 5AH

Secretary Name	Mr Christakis Christofides
Nationality	Cypriot
Status	Resigned
Appointed	07 October 1992(18 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	22a Woodcote Valley Road Purley Surrey CR8 3AJ

Director Name	Nathaniel Photios Bouris
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Hellenic/Greek
Status	Resigned
Appointed	22 May 2000(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	58 Holland Park Road London W14 8LZ

Director Name	Ms Leila Bouri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(32 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 October 2013)
Role	Administrator
Correspondence Address	16 Redcliffe Square London SW10 9JZ

Director Name	Mr Alexandre Foti Bouri
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	22 October 2013(39 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 November 2013)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2009)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Libinvest Holdings Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£700,645
Cash	£5,841
Current Liabilities	£14,814

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

19 August 2016	Delivered on: 24 August 2016 Persons entitled: Mr Robert Lincoln Classification: A registered charge Particulars: The leasehold property known as first floor east, 59 cadogan square, london SW1X 0HZ more particularly described in the lease dated 24 december 2010 made between (1) grandeden property management limited and (2) lambal limited (as varied, amended or supplemented from time to time) and registered under title number BGL79988. Outstanding
3 September 1997	Delivered on: 9 September 1997 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: U.s dollar call deposit account number 87786100. dem deposit account number 54321177. gbp sterling deposit account number 20476846.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 May 1995	Delivered on: 9 June 1995 Satisfied on: 24 November 1999 Persons entitled: Credit Suisse Classification: Mortgage Secured details: All monies due or to become due to the chargee by hellas investment corporation S.A. under the facility letter dated 9TH may 1995 and/or the company under this mortgage. Particulars: The property being first floor east, 59 cadogan square, london t/no. NGL349089. See the mortgage charge document for full details. Fully Satisfied
3 April 1990	Delivered on: 5 April 1990 Satisfied on: 4 December 2013 Persons entitled: Credit Suisse (Zurich) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 3RD april 1990. Particulars: L/H property known as first floor flat east, 59 cadogan square, in the royal borough of kensington and chelsea. Title no. Ngl 349089. Fully Satisfied
9 May 1989	Delivered on: 22 May 1989 Satisfied on: 4 December 2013 Persons entitled: Credit Suisse (Zurich) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5.4.89. Particulars: L/H - first floor flat east, 59 cadogan square in the royal borough of kensington and chelsea title no ngl 349089. Fully Satisfied
3 August 1987	Delivered on: 18 August 1987 Satisfied on: 17 May 1990 Persons entitled: Gulf Guarantee Trsut Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H first floor flat east, 59 cardogan square, L.B. of kensington & chelsea . title no ngl 349089. Fully Satisfied
15 July 1983	Delivered on: 18 July 1983 Persons entitled: Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold first floor east flat 59 cadogan square chelsea title no ngl 349089. Fully Satisfied

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
20 November 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
16 October 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
12 September 2018	Satisfaction of charge 011661260007 in full (4 pages)
10 August 2018	Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
18 May 2018	Cessation of Lib Invest Holdings Sa as a person with significant control on 6 April 2016 (1 page)
18 May 2018	Notification of Alexandre Foti Bouri as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
24 August 2016	Registration of charge 011661260007, created on 19 August 2016 (21 pages)
24 August 2016	Registration of charge 011661260007, created on 19 August 2016 (21 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 250,000 (3 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 250,000 (3 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (3 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (3 pages)
27 October 2014	Director's details changed for Mr Akram Atef Souki on 27 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Akram Atef Souki on 27 October 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 250,000 (3 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 250,000 (3 pages)
4 December 2013	Satisfaction of charge 4 in full (4 pages)
4 December 2013	Satisfaction of charge 3 in full (4 pages)
4 December 2013	Satisfaction of charge 3 in full (4 pages)
4 December 2013	Satisfaction of charge 6 in full (4 pages)
4 December 2013	Satisfaction of charge 6 in full (4 pages)
4 December 2013	Satisfaction of charge 4 in full (4 pages)
21 November 2013	Termination of appointment of Leila Bouri as a director (1 page)
21 November 2013	Termination of appointment of Leila Bouri as a director (1 page)
18 November 2013	Termination of appointment of Alexandre Bouri as a director (1 page)
18 November 2013	Termination of appointment of Alexandre Bouri as a director (1 page)
28 October 2013	Appointment of Mr Akram Atef Souki as a director (2 pages)
28 October 2013	Appointment of Mr Alexandre Foti Bouri as a director (2 pages)
28 October 2013	Appointment of Mr Alexandre Foti Bouri as a director (2 pages)
28 October 2013	Appointment of Mr Akram Atef Souki as a director (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
3 July 2012	Termination of appointment of Christakis Christofides as a director (1 page)
3 July 2012	Termination of appointment of Christakis Christofides as a director (1 page)
15 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 July 2011	Director's details changed for Leila Bouri on 11 May 2011 (2 pages)
22 July 2011	Director's details changed for Leila Bouri on 11 May 2011 (2 pages)
22 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Ms Leila Bouri on 11 May 2011 (2 pages)
22 July 2011	Director's details changed for Ms Leila Bouri on 11 May 2011 (2 pages)
14 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 June 2009	Return made up to 12/05/09; full list of members (3 pages)
24 June 2009	Return made up to 12/05/09; full list of members (3 pages)
5 June 2009	Appointment terminated secretary markate accounting services LIMITED (1 page)
5 June 2009	Appointment terminated secretary markate accounting services LIMITED (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 June 2008	Return made up to 12/05/08; full list of members (3 pages)
20 June 2008	Return made up to 12/05/08; full list of members (3 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 August 2007	Return made up to 12/05/07; full list of members (2 pages)
16 August 2007	Return made up to 12/05/07; full list of members (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 May 2006	Return made up to 12/05/06; full list of members (5 pages)
30 May 2006	Return made up to 12/05/06; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 July 2005	Return made up to 12/05/05; full list of members (5 pages)
11 July 2005	Return made up to 12/05/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Return made up to 12/05/04; full list of members (5 pages)
26 May 2004	Return made up to 12/05/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 May 2003	Return made up to 12/05/03; full list of members (5 pages)
19 May 2003	Return made up to 12/05/03; full list of members (5 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 12/05/02; full list of members (5 pages)
20 June 2002	Return made up to 12/05/02; full list of members (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 July 2001	Return made up to 12/05/01; full list of members (5 pages)
23 July 2001	Return made up to 12/05/01; full list of members (5 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
10 July 2000	Return made up to 12/05/00; full list of members (5 pages)
10 July 2000	Return made up to 12/05/00; full list of members (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Return made up to 12/05/99; full list of members (6 pages)
1 October 1999	Return made up to 12/05/99; full list of members (6 pages)
1 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 September 1998	Full accounts made up to 31 December 1997 (14 pages)
11 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Return made up to 12/05/98; full list of members (6 pages)
28 May 1998	Return made up to 12/05/98; full list of members (6 pages)
16 September 1997	Full accounts made up to 31 December 1996 (15 pages)
16 September 1997	Full accounts made up to 31 December 1996 (15 pages)
9 September 1997	Particulars of mortgage/charge (4 pages)
9 September 1997	Particulars of mortgage/charge (4 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
15 May 1996	Return made up to 12/05/96; full list of members (6 pages)
15 May 1996	Return made up to 12/05/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Return made up to 12/05/95; full list of members (12 pages)
20 June 1995	Return made up to 12/05/95; full list of members (12 pages)
9 June 1995	Particulars of mortgage/charge (8 pages)
9 June 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 April 1974	Incorporation (17 pages)
8 April 1974	Certificate of incorporation (1 page)
8 April 1974	Certificate of incorporation (1 page)
8 April 1974	Incorporation (17 pages)

Lambal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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