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OM LAM UK LIMITED

OM LAM UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOM LAM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10570519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM LAM UK LIMITED?

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

    Where is OM LAM UK LIMITED located?

    Registered Office Address
    63-66 Hatton Garden Fifth Floor, Suite 23
    EC1N 8LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OM LAM UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for OM LAM UK LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for OM LAM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2022

    		21 pagesAAMD

    Amended full accounts made up to Dec 31, 2021

    		20 pagesAAMD

    Amended full accounts made up to Dec 31, 2020

    		20 pagesAAMD

    Termination of appointment of Hang Li as a secretary on Jul 29, 2025

    		1 pagesTM02

    Termination of appointment of Hang Li as a director on Jul 28, 2025

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2019

    		116 pagesAAMD

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Hang Li as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Qingqing Zuo as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Guangxing Xu as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Qingqing Zuo as a director on May 17, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ronghua Gao as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Mr Guangxing Xu as a director on Jan 12, 2024

    		2 pagesAP01

    Termination of appointment of Qingqing Zuo as a director on Jan 12, 2024

    		1 pagesTM01

    Termination of appointment of Hang Li as a director on Jan 12, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Tan Wei Han as a director on May 21, 2023

    		1 pagesTM01

    Termination of appointment of Tianchi Song as a director on May 21, 2023

    		1 pagesTM01

    Appointment of Ms Qingqing Zuo as a director on May 21, 2023

    		2 pagesAP01

    Appointment of Ms Hang Li as a director on May 21, 2023

    		2 pagesAP01

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Feb 02, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of OM LAM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAO, Ronghua
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese318136970001
    FORSYTHE, Paul
    Eastcastle Street
    W1W 8DH London
    27-28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    		222718220001
    LI, Hang
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Secretary
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		292392810001
    TAN, Kim Han Raymond
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		258167580001
    CAMPBELL, Colin Robert
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish209094790001
    COXON, Robert Harold
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United KingdomAustralian65171530001
    FORSYTHE, Paul
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United KingdomBritish247999700001
    FULLER, Wayne Mark
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United KingdomSouth African174537740001
    HAN, Tan Wei
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaMalaysian292388280001
    LI, Hang
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		SingaporeChinese327892680001
    LI, Hang
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese309423010001
    SHANG, Weihe, Mr.
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		ChinaChinese269008110001
    SONG, Tianchi
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese292389950001
    TAN, Kim Han Raymond
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		SingaporeSingaporean258177860001
    XU, Guangxing
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese318113960001
    ZUO, Qingqing
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese323534860001
    ZUO, Qingqing
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese309423050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OM LAM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Jan 18, 2017
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06404271
    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 OM LAM UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017Jan 18, 2017The 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.
    • license: CC0