HML LAM LTD
Overview
| Company Name | HML LAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740384 |
| 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 HML LAM LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HML LAM LTD located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HML LAM LTD?
| Company Name | From | Until |
|---|---|---|
| HML SHAW LIMITED | Aug 07, 2006 | Aug 07, 2006 |
| SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for HML LAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HML LAM LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for HML LAM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Annika Patel Din as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Alec Guthrie as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Erica Rosemary Mason as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Cessation of Hml Holdings Ltd as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 047403840003 in full | 1 pages | MR04 | ||
Who are the officers of HML LAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Amilcar | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey | 329832570001 | |||||||
| GUTHRIE, Alec | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 195913680001 | |||||
| MASON, Erica Rosemary | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 306964900001 | |||||
| PATEL DIN, Annika | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 349499720001 | |||||
| HOWGEGO, James Alfred Lloyd | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey | British | 110724470001 | ||||||
| LEE, Michael Roger | Secretary | 47 Swanage Road Wandsworth SW18 2DZ London | British | 78585770002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GUTHRIE, Charles Alec | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 63845230009 | |||||
| HOWGEGO, James Alfred Lloyd | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | United Kingdom | British | 110724470001 | |||||
| LEE, Michael Roger | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | United Kingdom | British | 89067090002 | |||||
| NORTH, Mark Richard | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 254176790001 | |||||
| PATEL, Parimal Raojibhai | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 314376530001 | |||||
| PLUMB, Robert Henry Charles | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 20686100001 | |||||
| PLUMB, Robert Henry Charles | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 20686100001 | |||||
| RENDALL, Duncan Llewelyn | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 12022970009 | |||||
| SHAW, Peter | Director | 48 Cedar Terrace TW9 2BZ Richmond Surrey | British | 43080190002 |
Who are the persons with significant control of HML LAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hml Holdings Ltd | Apr 06, 2016 | The Quadrant TW9 1BP Richmond 9-11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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