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LAMMING INVESTMENTS NO1 LTD

LAMMING INVESTMENTS NO1 LTD

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

    • Overview

    Company NameLAMMING INVESTMENTS NO1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16017996
    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 LAMMING INVESTMENTS NO1 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAMMING INVESTMENTS NO1 LTD located?

    Registered Office Address
    12 Hawksworth Lane Guiseley
    LS20 8HA Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMMING INVESTMENTS NO1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 15, 2026

    What is the status of the latest confirmation statement for LAMMING INVESTMENTS NO1 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    OverdueYes

    What are the latest filings for LAMMING INVESTMENTS NO1 LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Zoe Elizabeth Lamming as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Change of details for Mr James Nicholas Lamming as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2024

    Statement of capital on Oct 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAMMING INVESTMENTS NO1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMMING, James Nicholas
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		Director
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		United KingdomBritishCompany Director212298110001
    LAMMING, Zoe Elizabeth
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		Director
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		United KingdomBritishCompany Director296891900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMMING INVESTMENTS NO1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicholas Lamming
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		Oct 15, 2024
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Zoe Elizabeth Lamming
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		Oct 15, 2024
    Guiseley
    LS20 8HA Leeds
    12 Hawksworth Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0