LAMBOO MEDICAL LTD
| Status | ACTIVE |
| Company No. | 10963006 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LAMBOO MEDICAL LTD is an active private limited company with number 10963006. It was incorporated 6 years, 7 months, 21 days ago, on 14 September 2017. The company address is 100b Empress Park Penny Lane 100b Empress Park Penny Lane, St Helens, WA11 9DB, Merseyside, England.
Company Fillings
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Joost Lamboo
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type audited abridged
Date: 15 May 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-01
Officer name: Mr Sander Paul Van De Walle
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daan De Bruin
Appointment date: 2023-05-01
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Mr Sander Paul Van De Walle
Documents
Certificate change of name company
Date: 13 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lamboo mobile medical LTD\certificate issued on 13/01/23
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Notification of a person with significant control statement
Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joost Maurice Lamboo
Cessation date: 2022-07-28
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-28
Psc name: Egbert Piest
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-28
Psc name: Joost Lamboo
Documents
Accounts with accounts type audited abridged
Date: 24 May 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type audited abridged
Date: 24 May 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 14 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 30 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Legacy
Date: 19 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Egbert Piest
Notification date: 2017-09-14
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joost Lamboo
Notification date: 2017-09-14
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joost Maurice Lamboo
Notification date: 2017-09-14
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-14
Psc name: Tussenholding J Lamboo Bv
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
New address: 100B Empress Park Penny Lane Haydock St Helens Merseyside WA11 9DB
Change date: 2018-06-12
Old address: Richmond House Walkern Road Stevenage SG1 3QP United Kingdom
Documents
Change account reference date company current extended
Date: 14 Sep 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
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