LAMMA LIMITED
Overview
| Company Name | LAMMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07172302 |
| 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 LAMMA LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is LAMMA LIMITED located?
| Registered Office Address | Unit 4 Fulwood Park Caxton Road Fulwood PR2 9NZ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAMMA LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for LAMMA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Appointment of Mrs Claire Noreen Kraft as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathon Andrew Whiteley as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Leighton Newbury as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||
Second filing for the appointment of Mr Leighton Newbury as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Leighton Newbury as a director on Oct 29, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Jonathon Andrew Whiteley as a director on Oct 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Amanda Ratner as a director on Oct 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Struble as a director on Oct 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Gray as a director on Oct 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Anup Bagaria as a director on Oct 29, 2022 | 1 pages | TM01 | ||||||
Registration of charge 071723020005, created on Oct 31, 2022 | 70 pages | MR01 | ||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 21 Tudor Street London EC4Y 0DJ England to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on Oct 25, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Director's details changed for Mr Michael Struble on Aug 31, 2021 | 2 pages | CH01 | ||||||
Appointment of Amanda Ratner as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Struble as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Anup Bagaria as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||
Appointment of Simon Foster as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||
Who are the officers of LAMMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Simon | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | United Kingdom | British | Ceo | 286456240001 | ||||
| KRAFT, Claire Noreen | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | England | British | Cfo | 312892900001 | ||||
| WILLEY, Robert | Secretary | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | British | 150896750001 | ||||||
| ARMSTRONG, Anne Josephine Carmella Grace Elizabeth | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | Director | 155124900001 | ||||
| ARMSTRONG, Christopher James | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | Director | 15288460001 | ||||
| BAGARIA, Anup | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | United States | American,Indian | Managing Partner - Private Equity | 286424740001 | ||||
| BAGGALEY, David Jeffrey | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | Engineer Self Employed | 150899160001 | ||||
| BROWN, William Rory | Director | Tudor Street EC4Y 0DJ London 21 England | England | British | Chief Executive | 259012760001 | ||||
| BROWN, William Rory Macrae | Director | c/o Briefing Media 52 Horseferry Road SW1P 2AF London Dean Bradley House England | United Kingdom | British | Director | 148870320001 | ||||
| GRAY, Robert | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | United States | American | Operating Partner - Private Equity | 286437150001 | ||||
| HARTLEY, James Graham | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | None | 72933290001 | ||||
| LEVY, Rupert James | Director | Tudor Street EC4Y 0DJ London 21 England | England | British | Director | 57681630003 | ||||
| LIGHTON, Anthony | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | Director | 69400500001 | ||||
| NEWBURY, Leighton | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | England | British | Cfo | 302092170001 | ||||
| PRESTON, Clifford Edwin | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | Director | 150900190001 | ||||
| RATNER, Amanda | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | United States | American | Vice President - Private Equity | 286456520001 | ||||
| SARTAIN, John Charles | Director | Lumley Avenue PE25 2AT Skegness 27-29 Lincolnshire | England | British | None | 72381640001 | ||||
| STRUBLE, Michael | Director | Tudor Street EC4Y 0DJ London 21 England | United States | American | Senior Partner - Private Equity | 286069780001 | ||||
| THACKRAY, Neil | Director | Leake Street SE1 7NN London 8 England | United Kingdom | British | Director | 166529440001 | ||||
| WHITELEY, Jonathon Andrew | Director | Caxton Road Fulwood PR2 9NZ Preston Unit 4 Fulwood Park England | England | British | Ceo | 256634340001 | ||||
| WILLEY, Robert James | Director | Lumley Avenue PE25 2AT Skegness 27-29 England | United Kingdom | British | Director | 12324480001 |
Who are the persons with significant control of LAMMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arc Media Holdings Limited | Aug 18, 2021 | Tudor Street EC4Y 0DJ London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Agribriefing Limited | Apr 06, 2016 | Leake Street SE1 7NN London 8 England | Yes | ||||||||||
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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