LAMILIA LIMITED

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

    Company NameLAMILIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16037373
    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 LAMILIA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAMILIA LIMITED located?

    Registered Office Address
    29 Blackwood
    Blackwood Close
    KT14 6PP West Byfleet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMILIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 23, 2026

    What is the status of the latest confirmation statement for LAMILIA LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for LAMILIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of LAMILIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBLE, Dean Nicholas
    Blackwood
    Blackwood Close
    KT14 6PP West Byfleet
    29
    United Kingdom
    Director
    Blackwood
    Blackwood Close
    KT14 6PP West Byfleet
    29
    United Kingdom
    United KingdomBritish312648420001

    Who are the persons with significant control of LAMILIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Nicholas Lamble
    Blackwood
    Blackwood Close
    KT14 6PP West Byfleet
    29
    United Kingdom
    Oct 23, 2024
    Blackwood
    Blackwood Close
    KT14 6PP West Byfleet
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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