LAMBROOK PROPERTIES LIMITED

Overview

Company Name	LAMBROOK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI062828
Jurisdiction	Northern Ireland
Date of Creation	Jan 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAMBROOK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LAMBROOK PROPERTIES LIMITED located?

Registered Office Address	At Offices Of Hassard Mcclements 32 East Bridge Street BT74 7BT Enniskillen
Undeliverable Registered Office Address	No

What are the latest accounts for LAMBROOK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAMBROOK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for LAMBROOK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Sep 24, 2025	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Jan 25, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Sep 23, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jul 25, 2024	Previous accounting period extended from Jul 25, 2023 to Dec 31, 2023	1 pages	AA01

Jul 24, 2024	Previous accounting period shortened from Jul 26, 2023 to Jul 25, 2023	1 pages	AA01

Apr 25, 2024	Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023	1 pages	AA01

Feb 20, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Change of details for Mr Samuel Robert Gault as a person with significant control on Jan 24, 2024	2 pages	PSC04

Jun 20, 2023	Unaudited abridged accounts made up to Jul 31, 2022	6 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Unaudited abridged accounts made up to Jul 31, 2021	6 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Mar 30, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jun 10, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Apr 26, 2019	Previous accounting period shortened from Jul 28, 2018 to Jul 27, 2018	1 pages	AA01

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Apr 26, 2018	Unaudited abridged accounts made up to Jul 28, 2017	7 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 25, 2018 with updates	4 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of LAMBROOK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAULT, Kenneth 4 Arney Road Bellanaleck BT92 2BA Enniskillen	Feb 02, 2007		Secretary	4 Arney Road Bellanaleck BT92 2BA Enniskillen				143503930001
GAULT, Samuel Robert 4 Arney Road Bellanaleck BT92 2BA Enniskillen	Jan 02, 2007		Director	4 Arney Road Bellanaleck BT92 2BA Enniskillen	Northern Ireland	British	1970-5	143503920001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jan 25, 2007	Feb 02, 2007	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Jan 25, 2007	Feb 02, 2007	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jan 25, 2007	Feb 02, 2007	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMBROOK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Robert Gault Arney Road Bellanaleck BT92 2BA Enniskillen 4 Northern Ireland	Apr 06, 2016	Arney Road Bellanaleck BT92 2BA Enniskillen 4 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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