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OM LAM UK LIMITED

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

This company is commonly known as Om Lam Uk Limited. The company was founded 8 years ago and was given the registration number 10570519. 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 LIMITED
Company Number:10570519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 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

Director12 January 2024Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director12 January 2024Active
27-28, Eastcastle Street, London, W1W 8DH

Secretary18 January 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

Director18 January 2017Active
27-28, Eastcastle Street, London, W1W 8DH

Director18 January 2017Active
27-28, Eastcastle Street, London, W1W 8DH

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

Director18 January 2017Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director08 February 2022Active
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

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

Director21 May 2023Active

People with Significant Control

Om Latin America Holdco Uk Limited
Notified on:18 January 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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