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Lambent Uk Limited (No: 04649629)

Address: NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX, ENGLAND

Status: Active

Incorporated: 28-Jan-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Oct-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: ANDREA CALDAS LAGES O'CONNOR ( DOB: Nov-1974   From: Jan-2003  )

Current Director: ANDREA LAGES O'CONNOR ( DOB: Nov-1974   From: Jan-2003  )

Current Director: JOSEPH ANTHONY O'CONNOR ( DOB: Sep-1948   From: Jan-2003  )

Current Director: JOSEPH ANTHONY O'CONNOR ( DOB: Sep-1948   From: Jan-2003  )

Current Secretary: JOSEPH ANTHONY O'CONNOR ( DOB: Sep-1948   From: Jan-2003  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Director: MALCOLM JOHN TRAVISS ( DOB: Sep-1951   From: Nov-2007   To: Jan-2009  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Jan-2003   To: Jan-2003  )

Resigned Secretary: NEWTOWN SECRETARIAT LTD (   From: Mar-2004   To: Jan-2005  )

Persons of Significant Control:

Mr Joseph Anthony O'Connor, Newtown House 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)

Mrs Andrea Caldas Lages O'Connor, Newtown House 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)

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