LAAMA LIMITED
Overview
| Company Name | LAAMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03739557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAAMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAAMA LIMITED located?
| Registered Office Address | 93 Woodwarde Road Dulwich SE22 8UL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAAMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RASPBERRY RIPPLE LIMITED | Apr 15, 1999 | Apr 15, 1999 |
| CREEDMIND LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for LAAMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LAAMA LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for LAAMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Second filing to change the details of Ann Mary Leslie as a person with significant control | 8 pages | RP04PSC04 | ||||||||||
Change of details for Ms Ann Mary Leslie as a person with significant control on May 19, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Change of details for Mrs Ann Mary Ali as a person with significant control on Feb 25, 2019 | 2 pages | PSC04 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Chiene + Tait Llp as a secretary on Oct 01, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of LAAMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 191425460001 | ||||||||||||||
| LESLIE, Ann Mary | Director | 93 Woodwarde Road Dulwich SE22 8UL London | England | British | Creative Director | 104759290003 | ||||||||||||
| MULLINS, Kelvin Mark | Secretary | 37 Pentland Street SW18 2AL London | British | Operations Director | 63660210001 | |||||||||||||
| CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland United Kingdom |
| 99191230001 | ||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| LESLIE, Alastair Pinckard | Director | Seasyde House PH2 7TA Errol Perthshire | British | Retired | 6420150001 | |||||||||||||
| MULLINS, Kelvin Mark | Director | 37 Pentland Street SW18 2AL London | British | Operations Director | 63660210001 | |||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LAAMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Mary Leslie | Apr 06, 2016 | 93 Woodwarde Road Dulwich SE22 8UL London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0