PAUL LAMOND TOYS AND GAMES LIMITED

Overview

Company Name	PAUL LAMOND TOYS AND GAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03922275
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAUL LAMOND TOYS AND GAMES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PAUL LAMOND TOYS AND GAMES LIMITED located?

Registered Office Address	4 The Lanterns 16 Melbourn Street SG8 7BX Royston Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PAUL LAMOND TOYS AND GAMES LIMITED?

Previous Company Names
Company Name	From	Until
PAUL LAMOND GAMES LIMITED	Feb 09, 2001	Feb 09, 2001
MEADFIRST LIMITED	Feb 09, 2000	Feb 09, 2000

What are the latest accounts for PAUL LAMOND TOYS AND GAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for PAUL LAMOND TOYS AND GAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for PAUL LAMOND TOYS AND GAMES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Appointment of Mr David Lazarus as a secretary on Feb 05, 2025	2 pages	AP03

Feb 05, 2025	Termination of appointment of Margaret Fenton as a secretary on Feb 05, 2025	1 pages	TM02

Nov 01, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 09, 2022 with updates	4 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jun 28, 2021	Registered office address changed from 31 Newington Green Islington London N16 9PU to 4 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on Jun 28, 2021	1 pages	AD01

Apr 26, 2021	Confirmation statement made on Feb 09, 2021 with no updates	1 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 09, 2020 with no updates	1 pages	CS01

Nov 05, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 09, 2019 with no updates	1 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 13, 2018	Notification of University Games Corporation as a person with significant control on Oct 18, 2017	4 pages	PSC02

Feb 28, 2018	Withdrawal of a person with significant control statement on Feb 28, 2018	2 pages	PSC09

Feb 22, 2018	Confirmation statement made on Feb 09, 2018 with updates	11 pages	CS01

Nov 14, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Nov 02, 2017	Termination of appointment of Alwyn William Turner as a director on Oct 18, 2017	2 pages	TM01

Nov 02, 2017	Appointment of Margaret Fenton as a secretary on Oct 18, 2017	3 pages	AP03

Nov 02, 2017	Appointment of Alva Robert Moog as a director on Oct 18, 2017	3 pages	AP01

Nov 02, 2017	Termination of appointment of Sandra Jean Robbins as a secretary on Oct 18, 2017	2 pages	TM02

View All Filings

Who are the officers of PAUL LAMOND TOYS AND GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAZARUS, David The Lanterns 16 Melbourn Street SG8 7BX Royston 4 Hertfordshire	Feb 05, 2025		Secretary	The Lanterns 16 Melbourn Street SG8 7BX Royston 4 Hertfordshire					332025700001
MOOG, Alva Robert The Lanterns 16 Melbourn Street SG8 7BX Royston 4 Hertfordshire	Oct 18, 2017		Director	The Lanterns 16 Melbourn Street SG8 7BX Royston 4 Hertfordshire	American	American	1956-4	None	239711650001
WELLS, Richard Derek Newington Green N16 9PU London 31	Jun 29, 2016		Director	Newington Green N16 9PU London 31	United Kingdom	British	1964-5	None	209281090001
FENTON, Margaret The Lanterns 16 Melbourn Street SG8 7BX Royston 4 Hertfordshire	Oct 18, 2017	Feb 05, 2025	Secretary	The Lanterns 16 Melbourn Street SG8 7BX Royston 4 Hertfordshire					239711840001
ROBBINS, Sandra Jean 92 Whitehall Road North Chingford E4 6DW London	Mar 23, 2000	Oct 18, 2017	Secretary	92 Whitehall Road North Chingford E4 6DW London		British			38109350002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 09, 2000	Mar 23, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
PAIN, Richard John 2 Almeida Street Islington N1 1TA London	Mar 23, 2000	May 26, 2016	Director	2 Almeida Street Islington N1 1TA London	England	British	1949-8	Accountant	23154770001
TURNER, Alwyn William Newington Green N16 9PU London 31	Sep 14, 2016	Oct 18, 2017	Director	Newington Green N16 9PU London 31	United Kingdom	British	1962-3	None	48045650001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 09, 2000	Mar 23, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL LAMOND TOYS AND GAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Games Corporation

Oct 18, 2017

Harrison Street

CA 94110 San Francisco

2030

United States

Legal Form	Domestic Corporation
Country Registered	California
Legal Authority	State Of California
Place Registered	Business Entities Section Of The California Secretary Of States Office
Registration Number	1271759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAUL LAMOND TOYS AND GAMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 09, 2017	Oct 18, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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