OM LAM UK 2 LIMITED

Overview

Company Name	OM LAM UK 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10850173
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2017

Summary

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

What is the purpose of OM LAM UK 2 LIMITED?

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

Where is OM LAM UK 2 LIMITED located?

Registered Office Address	63/66 Hatton Garden Fifth Floor, Suit 23 EC1N 8LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for OM LAM UK 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for OM LAM UK 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for OM LAM UK 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Registered office address changed from 124 City Road, London EC1V 2NX England to 63/66 Hatton Garden Fifth Floor, Suit 23 London EC1N 8LE on Feb 13, 2026	1 pages	AD01

Feb 04, 2026	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 124 City Road, London EC1V 2NX on Feb 04, 2026	1 pages	AD01

Dec 09, 2025	Amended full accounts made up to Dec 31, 2022	108 pages	AAMD

Sep 03, 2025	Amended full accounts made up to Dec 31, 2020	19 pages	AAMD

Sep 02, 2025	Amended full accounts made up to Dec 31, 2021	107 pages	AAMD

Jul 29, 2025	Termination of appointment of Hang Li as a secretary on Jul 29, 2025	1 pages	TM02

Jul 29, 2025	Termination of appointment of Hang Li as a director on Jul 28, 2025	1 pages	TM01

Jul 18, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Amended full accounts made up to Dec 31, 2019	18 pages	AAMD

Oct 04, 2024	Appointment of Mr Ronghua Gao as a director on Oct 01, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Qingqing Zuo as a director on Oct 01, 2024	1 pages	TM01

Jul 15, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 24, 2023	Appointment of Ms Hang Li as a director on May 21, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of Tianchi Song as a director on May 21, 2023	1 pages	TM01

May 24, 2023	Termination of appointment of Tan Wei Han as a director on May 21, 2023	1 pages	TM01

May 24, 2023	Appointment of Ms Qingqing Zuo as a director on May 21, 2023	2 pages	AP01

Feb 02, 2023	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 pages	AD01

Nov 01, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Appointment of Ms Hang Li as a secretary on Feb 08, 2022	2 pages	AP03

Feb 10, 2022	Termination of appointment of Weihe Shang as a director on Feb 04, 2022	1 pages	TM01

Feb 10, 2022	Termination of appointment of Kim Han Raymond Tan as a secretary on Feb 08, 2022	1 pages	TM02

Feb 10, 2022	Termination of appointment of Kim Han Raymond Tan as a director on Feb 08, 2022	1 pages	TM01

View All Filings

Who are the officers of OM LAM UK 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAO, Ronghua Hatton Garden Fifth Floor, Suit 23 EC1N 8LE London 63/66 England	Oct 01, 2024		Director	Hatton Garden Fifth Floor, Suit 23 EC1N 8LE London 63/66 England	China	Chinese	1982-5	327892510001
FORSYTHE, Paul 2 Lambeth Hill EC4V 4GG London 5th Floor, Millennium Bridge House United Kingdom	Jul 05, 2017	Apr 01, 2019	Secretary	2 Lambeth Hill EC4V 4GG London 5th Floor, Millennium Bridge House United Kingdom				234894360001
LI, Hang Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	Feb 08, 2022	Jul 29, 2025	Secretary	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England				292390390001
TAN, Kim Han Raymond Eastcastle Street W1W 8DH London 27-28 United Kingdom	Apr 01, 2019	Feb 08, 2022	Secretary	Eastcastle Street W1W 8DH London 27-28 United Kingdom				258177820001
CAMPBELL, Colin Robert 2 Lambeth Hill EC4V 4GG London 5th Floor, Millennium Bridge House United Kingdom	Jul 05, 2017	Mar 21, 2019	Director	2 Lambeth Hill EC4V 4GG London 5th Floor, Millennium Bridge House United Kingdom	United Kingdom	British	1971-8	209094790001
COXON, Robert Harold Eastcastle Street W1W 8DH London 27-28	Jul 05, 2017	Apr 01, 2019	Director	Eastcastle Street W1W 8DH London 27-28	United Kingdom	Australian	1960-5	65171530001
FORSYTHE, Paul 2 Lambeth Hill EC4V 4GG London 5th Floor, Millennium Bridge House United Kingdom	Mar 21, 2019	Apr 01, 2019	Director	2 Lambeth Hill EC4V 4GG London 5th Floor, Millennium Bridge House United Kingdom	United Kingdom	British	1976-1	247999700001
FULLER, Wayne Mark Eastcastle Street W1W 8DH London 27-28	Jul 05, 2017	Apr 01, 2019	Director	Eastcastle Street W1W 8DH London 27-28	United Kingdom	South African	1967-6	174537740001
HAN, Tan Wei Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	Feb 08, 2022	May 21, 2023	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Malaysian	1973-2	292388280001
LI, Hang Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	May 21, 2023	Jul 28, 2025	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Chinese	1994-4	309423330001
SHANG, Weihe, Mr. Eastcastle Street W1W 8DH London 27-28	Apr 20, 2020	Feb 04, 2022	Director	Eastcastle Street W1W 8DH London 27-28	China	Chinese	1978-3	269008110001
SONG, Tianchi Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	Feb 08, 2022	May 21, 2023	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Chinese	1988-12	292389950001
TAN, Kim Han Raymond Eastcastle Street W1W 8DH London 27-28 United Kingdom	Apr 01, 2019	Feb 08, 2022	Director	Eastcastle Street W1W 8DH London 27-28 United Kingdom	Singapore	Singaporean	1979-4	258177860001
ZUO, Qingqing Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	May 21, 2023	Oct 01, 2024	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Chinese	1995-1	309423180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OM LAM UK 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Om Latin America Holdco Uk Limited

Jul 05, 2017

2 Lambeth Hill

EC4V 4GG London

5th Floor, Millennium Bridge House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	06404271

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

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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