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Iic Lambeth Holding Company Limited, London

Iic Lambeth Holding Company Limited is a private limited company. Previously, it was named Pimco 2333 Limited (it was changed on 2005-09-06). Registered at 3Rd Floor (South), 200 Aldersgate Street, London EC1A 4HD, the aforementioned 18 years old company was incorporated on 2005-08-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Jack S. (appointed on 08 March 2021), Thomas C. (appointed on 01 June 2019). As for the secretaries (1 in total), we can name: Nicole B. (appointed on 17 January 2022).
About
Name: Iic Lambeth Holding Company Limited
Number: 05540402
Incorporation date: 2005-08-18
End of financial year: 30 June
 
Address: 3rd Floor (south)
200 Aldersgate Street
London
EC1A 4HD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Fenton Uk 8 Limited
28 November 2023
Address 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 145522
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fenton Uk 5 Limited
20 September 2019 - 28 November 2023
Address 44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 129170
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jlif Investments Limited
6 April 2016 - 20 September 2019
Address 120 Aldersgate Street, London, Wc2b 6an, EC1A 4JQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08453466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louiseco Limited
6 April 2016 - 20 September 2019
Address 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 8463520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Iic Lambeth Holding Company Limited confirmation statement filing is 2024-07-15. The latest one was filed on 2023-07-01. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Fenton Uk 8 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE4 9WG St Helier. Fenton Uk 5 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE4 9WG St Helier, Jersey. Jlif Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aldersgate Street, EC1A 4JQ London, Wc2B 6An.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2023
filed on: 27th, December 2023 | accounts 		Free Download (14 pages)

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