Company information:
Iic Lambeth Holding Company Limited (No: 05540402)
Address: 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 18-Aug-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Jun-2019 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Mar-2021 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Jun-2019 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Jun-2019 )
Current Secretary: NICOLE BRODIE ( From: Jan-2022 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Aug-2013 To: May-2019 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Aug-2005 To: May-2007 )
Resigned Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971 From: Aug-2013 To: May-2019 )
Resigned Director: JOANNA CLAIRE CHRISTIANE HAMES ( DOB: Feb-1974 From: Aug-2013 To: May-2018 )
Resigned Director: ANTHONY CARMELO NORRIS ( DOB: Feb-1963 From: Aug-2005 To: Jan-2009 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: KASHIF RAHUF ( DOB: Dec-1978 From: Mar-2020 To: Nov-2023 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Jan-2009 To: Mar-2010 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Aug-2005 To: May-2019 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Aug-2005 To: Aug-2013 )
Resigned Director: JOHN RICHARD TRUSTRAM EVE ( DOB: Apr-1936 From: Aug-2005 To: Mar-2010 )
Resigned Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: May-2013 To: Aug-2021 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Apr-2009 To: May-2013 )
Resigned Secretary: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Aug-2005 To: Apr-2009 )
Persons of Significant Control:
Louiseco Limited, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-20)
Fenton Uk 5 Limited , 44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-20, Ceased: 2023-11-28)
Jlif Investments Limited, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-20)