LAMBDRAKE LIMITED

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Profile LAMBDRAKE LIMITED

Actual on 01.12.2024
Company name
LAMBDRAKE LIMITED
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Company number
01526920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 November 1980
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025

Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GATES GARAGE, BRIDGE LANE, CHESHIRE, FRODSHAM, WA6 7HN
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PSC and Officers LAMBDRAKE LIMITED

Officers

(as of 13.08.2022)
BRIAN, Karen Angela
Status: Active
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Role: Secretary
BRIAN, Karen Angela
Status: Active
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company
Country of residence: England
BRIAN, Steven Graham
Status: Active
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
BRIAN, Ian Hans
Status: Not active
Resigned on: Wednesday, 12 August 2015
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Steven Graham Brian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Steven Graham Brian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mrs Karen Angela Brian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Karen Angela Brian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gates Garage, Bridge Lane, Frodsham, Cheshire , WA6 7HN
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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