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OM LAM UK 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Om Lam Uk 2 Limited. The company was founded 6 years ago and was given the registration number 10850173. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OM LAM UK 2 LIMITED
Company Number:10850173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Secretary08 February 2022Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director21 May 2023Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director21 May 2023Active
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Secretary05 July 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary01 April 2019Active
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director05 July 2017Active
27-28, Eastcastle Street, London, W1W 8DH

Director05 July 2017Active
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director21 March 2019Active
27-28, Eastcastle Street, London, W1W 8DH

Director05 July 2017Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director08 February 2022Active
27-28, Eastcastle Street, London, W1W 8DH

Director20 April 2020Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director08 February 2022Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 April 2019Active

People with Significant Control

Om Latin America Holdco Uk Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Appoint person secretary company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-05-03Address

Change registered office address company with date old address new address.

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