Lambro Holdings Limited

Company Name	Lambro Holdings Limited
Company Status	Dissolved
Company Number	03925330
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Addisson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeffrey Steven Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(1 week, 4 days after company formation)
Appointment Duration	18 years, 5 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambro House Hurricane Way Wickford Essex SS11 8YB

Director Name	Terence Christopher John Lambert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(1 week, 4 days after company formation)
Appointment Duration	18 years, 5 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chauntry Close Maidenhead Berkshire SL6 1TU

Secretary Name	Mrs Natasha Jane Elizabeth Brown
Status	Closed
Appointed	04 January 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 July 2018)
Role	Company Director
Correspondence Address	Lambro House Hurricane Way Wickford Essex SS11 8YB

Secretary Name	Phillip James Stephens
Nationality	British
Status	Resigned
Appointed	25 February 2000(1 week, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 16 December 2010)
Role	Company Director
Correspondence Address	Lambro House Hurricane Way Wickford Essex SS11 8YB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	lambro.uk.com

Location

Registered Address	Lambro House Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

25k at £1	Jeffrey Steven Brown 50.00% Ordinary
25k at £1	Terence Christopher John Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	£955,085
Cash	£6,904
Current Liabilities	£39,819

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 June 2000	Delivered on: 16 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land lying to the south of hodgson way (now known as lambro house) hurricane way wickford title number EX381505. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

15 June 2000

Delivered on: 16 June 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as land lying to the south of hodgson way (now known as lambro house) hurricane way wickford title number EX381505. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

24 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (5 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,000 (5 pages)
10 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,000 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
29 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Appointment of Mrs Natasha Jane Elizabeth Brown as a secretary (1 page)
2 February 2011	Appointment of Mrs Natasha Jane Elizabeth Brown as a secretary (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
31 January 2011	Termination of appointment of Phillip Stephens as a secretary (1 page)
31 January 2011	Termination of appointment of Phillip Stephens as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Director's details changed for Jeffrey Steven Brown on 14 February 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Jeffrey Steven Brown on 14 February 2010 (2 pages)
30 April 2010	Secretary's details changed for Phillip James Stephens on 14 February 2010 (1 page)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Phillip James Stephens on 14 February 2010 (1 page)
30 April 2010	Register inspection address has been changed (1 page)
16 December 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
16 December 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
21 May 2009	Return made up to 14/03/09; full list of members (5 pages)
21 May 2009	Return made up to 14/03/08; no change of members (5 pages)
21 May 2009	Return made up to 14/03/09; full list of members (5 pages)
21 May 2009	Return made up to 14/03/08; no change of members (5 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 January 2008	Group of companies' accounts made up to 31 December 2006 (22 pages)
24 January 2008	Group of companies' accounts made up to 31 December 2006 (22 pages)
4 July 2007	Return made up to 14/02/07; no change of members (7 pages)
4 July 2007	Return made up to 14/02/07; no change of members (7 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
6 April 2006	Return made up to 14/02/06; full list of members (2 pages)
6 April 2006	Return made up to 14/02/06; full list of members (2 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
3 June 2005	Return made up to 14/02/05; full list of members (7 pages)
3 June 2005	Return made up to 14/02/05; full list of members (7 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 March 2004	Return made up to 14/02/04; full list of members (7 pages)
11 March 2004	Return made up to 14/02/04; full list of members (7 pages)
11 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
11 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
20 February 2003	Return made up to 14/02/03; full list of members (7 pages)
20 February 2003	Return made up to 14/02/03; full list of members (7 pages)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
12 April 2002	Return made up to 14/02/02; full list of members (7 pages)
12 April 2002	Return made up to 14/02/02; full list of members (7 pages)
17 April 2001	Return made up to 14/02/01; full list of members (6 pages)
17 April 2001	Return made up to 14/02/01; full list of members (6 pages)
12 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
12 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
1 September 2000	Ad 15/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 September 2000	Ad 15/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
1 September 2000	Statement of affairs (4 pages)
1 September 2000	Statement of affairs (4 pages)
16 June 2000	Particulars of mortgage/charge (5 pages)
16 June 2000	Particulars of mortgage/charge (5 pages)
3 May 2000	Â£ nc 1000/50000 28/02/00 (1 page)
3 May 2000	£ nc 1000/50000 28/02/00 (1 page)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Company name changed addisson LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed addisson LIMITED\certificate issued on 17/04/00 (2 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 March 2000	Registered office changed on 24/03/00 from: philpot house, station road rayleigh essex SS6 7HY (1 page)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (3 pages)
24 March 2000	Registered office changed on 24/03/00 from: philpot house, station road rayleigh essex SS6 7HY (1 page)
24 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 February 2000	Incorporation (14 pages)
14 February 2000	Incorporation (14 pages)