Lambrook Properties Limited. Head office in Enniskillen. Check Director.

Lambrook Properties Limited, Enniskillen

Lambrook Properties Limited is a private limited company. Registered at At Offices Of Hassard Mcclements, 32 East Bridge Street, Enniskillen BT74 7BT, the above-mentioned 17 years old company was incorporated on 2007-01-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the company: Samuel G. (appointed on 02 January 2007). Moving to the secretaries (1 in total), we can name: Kenneth G. (appointed on 02 February 2007).

About
Name: Lambrook Properties Limited
Number: NI062828
Incorporation date: 2007-01-25
End of financial year: 27 July


Address:	At Offices Of Hassard Mcclements 32 East Bridge Street Enniskillen BT74 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Samuel G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-28
Current Assets	143,035	143,619
Total Assets Less Current Liabilities	-34,425	-27,191

The deadline for Lambrook Properties Limited confirmation statement filing is 2024-02-08. The previous confirmation statement was filed on 2023-01-25. The due date for the next annual accounts filing is 27 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only professional Samuel G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2024-01-24 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 10th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 23rd, July 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-07-28 to 2018-07-27 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-25 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-01-25 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-07-29 to 2016-07-28 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-25 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to 2016-01-28 (was 2016-07-29). filed on: 4th, January 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-01-29 to 2016-01-28 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-12: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-01-30 to 2013-01-29 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-01-31 to 2012-01-30 filed on: 29th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-01-25 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010-01-25 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 21st, November 2009 \| accounts	Free Download (4 pages)
371S(NI)	25/01/09 annual return shuttle filed on: 13th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 26th, November 2008 \| accounts	Free Download (4 pages)
371S(NI)	25/01/08 annual return shuttle filed on: 6th, March 2008 \| annual return	Free Download (8 pages)
402R(NI)	Particulars of a mortgage charge filed on: 24th, May 2007 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, February 2007 \| resolution	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 14th, February 2007 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 14th, February 2007 \| incorporation	Free Download (16 pages)
296(NI)	On 2007-02-14 Change of dirs/sec filed on: 14th, February 2007 \| officers	Free Download (2 pages)
296(NI)	On 2007-02-14 Change of dirs/sec filed on: 14th, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (21 pages)

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