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LAMADRE LIMITED
Active
OE012768 · incorporated 2023-01-12
LAMADRE LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012768; OpenRegistry canonical ID GB-OE012768-lamadre-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
DRAKE CHAMBERS, ROAD TOWN, TORTOLA, P.O. BOX 3321, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-09 . Next confirmation statement due 2027-01-23 .
Persons with significant control LAMADRE LIMITED has 3 persons with significant control on file:
Afxentis Afxentiou born 1986, Cypriot, national. Notified 2016-04-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Thalia Afxentiou born 1987, Cypriot, national. Notified 2016-04-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Stella Afxentiou born 1992, Cypriot, national. Notified 2016-04-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
(unnamed) . Notified 2023-01-12. Ceased 2023-12-22. (unnamed) . Notified 2023-12-22. Ceased 2024-12-16. (unnamed) . Notified 2023-12-22. Ceased 2024-12-16. (unnamed) . Notified 2024-12-16. Ceased 2025-01-09. (unnamed) . Notified 2024-12-16. Ceased 2025-01-09. (unnamed) . Notified 2025-01-09. Ceased 2026-01-09. (unnamed) . Notified 2025-01-09. Ceased 2026-01-09. Similar UK companies Other companies registered in Tortola:
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