IIC LAMBETH FUNDING INVESTMENT LIMITED
ActiveCompany no. 05540369 · Private limited company · Incorporated 18 Aug 2005
Company no. 05540369 · Private limited company · Incorporated 18 Aug 2005
Original documents filed with Companies House · 123 filings
13 Feb 2026
Confirmation
Confirmation statement made on 1 Feb 2026 with no updates
PDF · 3 pages
29 Dec 2025
Accounts
Accounts for a small company made up to 30 Jun 2025
Filed on paper · 16 pages
12 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
12 Nov 2025
Officers
Termination of appointment of Beth Holliday as a secretary on 1 Nov 2025
PDF · 1 page
14 Feb 2025
Confirmation
Confirmation statement made on 13 Feb 2025 with no updates
PDF · 3 pages
31 Dec 2024
Accounts
Accounts for a small company made up to 30 Jun 2024
Filed on paper · 17 pages
28 Sep 2024
Officers
Termination of appointment of Nicole Brodie as a secretary on 4 Jul 2024
PDF · 1 page
28 Sep 2024
Officers
Appointment of Miss Beth Holliday as a secretary on 4 Jul 2024
PDF · 2 pages
28 Dec 2023
Accounts
Accounts for a small company made up to 30 Jun 2023
Filed on paper · 18 pages
23 Aug 2023
Officers
Director's details changed for Mr Jack Anthony Scott on 21 Jul 2023
PDF · 2 pages
13 Jul 2023
Confirmation
Confirmation statement made on 1 Jul 2023 with no updates
PDF · 3 pages
16 Dec 2022
Accounts
Accounts for a small company made up to 30 Jun 2022
Filed on paper · 20 pages
12 Jul 2022
Confirmation
Confirmation statement made on 1 Jul 2022 with no updates
PDF · 3 pages
2 Feb 2022
Officers
Appointment of Ms Nicole Brodie as a secretary on 17 Jan 2022
PDF · 2 pages
17 Dec 2021
Accounts
Group of companies' accounts made up to 30 Jun 2021
Filed on paper · 25 pages
5 Aug 2021
Officers
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 4 Aug 2021
PDF · 1 page
5 Aug 2021
Address
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 5 Aug 2021
PDF · 1 page
Showing 1–25 of 123 filings. Documents open on Companies House in a new tab.
1 Aug 2024
Address
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 1 Aug 2024
PDF · 1 page
21 Feb 2024
Confirmation
Confirmation statement made on 1 Feb 2024 with updates
PDF · 4 pages
17 Feb 2024
Ownership
Cessation of Fenton Uk 5 Limited as a person with significant control on 28 Nov 2023
PDF · 1 page
16 Feb 2024
Ownership
Notification of Fenton Uk 8 Limited as a person with significant control on 28 Nov 2023
PDF · 2 pages
13 Feb 2024
Officers
Termination of appointment of Kashif Rahuf as a director on 15 Nov 2023
PDF · 1 page
1 Jul 2021
Confirmation
Confirmation statement made on 1 Jul 2021 with no updates
PDF · 3 pages
19 Mar 2021
Accounts
Group of companies' accounts made up to 30 Jun 2020
Filed on paper · 25 pages
8 Mar 2021
Officers
Appointment of Mr Jack Anthony Scott as a director on 8 Mar 2021
PDF · 2 pages