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LAMBRO REFRIGERATION LTD

LAMBRO REFRIGERATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMBRO REFRIGERATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04400294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMBRO REFRIGERATION LTD?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is LAMBRO REFRIGERATION LTD located?

    Registered Office Address
    Warden House
    37 Manor Road
    CO3 3LX Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMBRO REFRIGERATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

    What is the status of the latest confirmation statement for LAMBRO REFRIGERATION LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for LAMBRO REFRIGERATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 28, 2024

    		10 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2023

    		10 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2022

    		10 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2021

    		10 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2020

    		10 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2019

    		10 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2018

    		10 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 28, 2017

    		10 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2017

    • Capital: GBP 103
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 28, 2016

    		8 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 28, 2015

    		8 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 28, 2014

    		8 pagesAA

    Previous accounting period shortened from Nov 29, 2014 to Nov 28, 2014

    		1 pagesAA01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Tracy Ann Lam on Mar 01, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of LAMBRO REFRIGERATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, Tracy Ann
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		Secretary
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		British69200720003
    LAM, Nicholas John
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		Director
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		United KingdomBritish151172320002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    LAM, John David
    102 Rectory Road
    CO5 7HY Colchester
    Essex
    		Director
    102 Rectory Road
    CO5 7HY Colchester
    Essex
    		British99298860001
    LAM, Nick
    49 Wimpole Road
    CO1 2DL Colchester
    Essex
    		Director
    49 Wimpole Road
    CO1 2DL Colchester
    Essex
    		British84955720001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMBRO REFRIGERATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Lam
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		Apr 06, 2016
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Ann Lam
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		Apr 06, 2016
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0