CHI LAM WEALTH MANAGEMENT LTD

Overview

Company Name	CHI LAM WEALTH MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06709720
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2008

Summary

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

What is the purpose of CHI LAM WEALTH MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHI LAM WEALTH MANAGEMENT LTD located?

Registered Office Address	98 Bristol Road B5 7XH Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CHI LAM WEALTH MANAGEMENT LTD?

Next Accounts
Overdue	No
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 CHI LAM WEALTH MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for CHI LAM WEALTH MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Apr 17, 2025	Satisfaction of charge 6 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 4 in full	4 pages	MR04

Sep 17, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Satisfaction of charge 9 in full	4 pages	MR04

Aug 22, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Aug 22, 2024	Satisfaction of charge 7 in full	4 pages	MR04

May 03, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 18, 2020	Director's details changed for Mr Kin Bong Lam on Mar 18, 2020	2 pages	CH01

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with updates	5 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Sep 19, 2018	Cessation of Kin Bong Lam as a person with significant control on Sep 29, 2016	1 pages	PSC07

Sep 19, 2018	Confirmation statement made on Sep 19, 2018 with updates	5 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Dec 22, 2017	Satisfaction of charge 10 in full	4 pages	MR04

View All Filings

Who are the officers of CHI LAM WEALTH MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAM, Kin Bong

Sep 29, 2008

Director

B5 7XH Birmingham

98 Bristol Road

West Midlands

England

United Kingdom

British

1962-3

Director

89277390006

LAKECOURT MANAGEMENT LIMITED

Sep 29, 2008

Sep 29, 2011

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	7179737

133576260001

CHAN, Wai-Ching Dorian

Jun 29, 2015

Feb 01, 2017

Director

Bristol Road

B5 7XH Birmingham

England

United Kingdom

British

1976-8

Director

181002650001

M.D.P (BIRMINGHAM) LIMITED

Sep 29, 2008

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

129858330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHI LAM WEALTH MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Coronation International Holdings Ltd

Oct 24, 2017

B5 7XH Birmingham

98 Bristol Road

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	10860633

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.

Mr Kin Bong Lam

Sep 29, 2016

B5 7XH Birmingham

98 Bristol Road

West Midlands

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Kin Bong Lam

Sep 29, 2016

Bristol Road

B5 7XH Birmingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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