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PAUL LAMOND GAMES LIMITED

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

This company is commonly known as Paul Lamond Games Limited. The company was founded 17 years ago and was given the registration number 06240924. The firm's registered office is in LONDON. You can find them at 31 Newington Green, , London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:PAUL LAMOND GAMES LIMITED
Company Number:06240924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:31 Newington Green, London, England, N16 9PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403, Palm Ave, Millbrae, Usa,

Director15 August 2007Active
4 Cortes Avenue, San Farncisco, United States,

Director07 June 2007Active
The Lea 36 Long Pastures, Glemsford, Sudbury, CO10 7SS

Secretary13 August 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary09 May 2007Active
3 Bakery Court, London End, Beaconsfield, England, HP9 2FN

Director01 August 2016Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director09 May 2007Active

People with Significant Control

University Games Corporation
Notified on:02 August 2016
Status:Active
Country of residence:United States
Address:2030, Harrison Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type small.

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2021-11-06Accounts

Change account reference date company previous shortened.

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2021-10-05Address

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

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-07-19Capital

Capital statement capital company with date currency figure.

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2021-07-19Resolution

Resolution.

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2021-07-07Capital

Legacy.

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2021-07-07Insolvency

Legacy.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type small.

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2019-09-18Address

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

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-06-10Resolution

Resolution.

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2019-06-10Change of name

Change of name notice.

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2018-12-18Officers

Termination director company with name termination date.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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