OM LAM UK 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OM LAM UK 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OM LAM UK 2 LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10850173. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OM LAM UK 2 LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10850173. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OM LAM UK 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS QINGQING ZUO | Jan 1995 | Chinese | Director | 2023-05-21 | CURRENT |
MS HANG LI | Apr 1994 | Chinese | Director | 2023-05-21 | CURRENT |
MS HANG LI | Secretary | 2022-02-08 | CURRENT | ||
MR TIANCHI SONG | Dec 1988 | Chinese | Director | 2022-02-08 UNTIL 2023-05-21 | RESIGNED |
MR. WEIHE SHANG | Mar 1978 | Chinese | Director | 2020-04-20 UNTIL 2022-02-04 | RESIGNED |
MR PAUL FORSYTHE | Jan 1976 | British | Director | 2019-03-21 UNTIL 2019-04-01 | RESIGNED |
MR WAYNE MARK FULLER | Jun 1967 | South African | Director | 2017-07-05 UNTIL 2019-04-01 | RESIGNED |
MR TAN WEI HAN | Feb 1973 | Malaysian | Director | 2022-02-08 UNTIL 2023-05-21 | RESIGNED |
COLIN ROBERT CAMPBELL | Aug 1971 | British | Director | 2017-07-05 UNTIL 2019-03-21 | RESIGNED |
MR ROBERT HAROLD COXON | May 1960 | Australian | Director | 2017-07-05 UNTIL 2019-04-01 | RESIGNED |
MR KIM HAN RAYMOND TAN | Secretary | 2019-04-01 UNTIL 2022-02-08 | RESIGNED | ||
MR PAUL FORSYTHE | Secretary | 2017-07-05 UNTIL 2019-04-01 | RESIGNED | ||
MR KIM HAN RAYMOND TAN | Apr 1979 | Singaporean | Director | 2019-04-01 UNTIL 2022-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Om Latin America Holdco Uk Limited | 2017-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OM LAM UK 2 LIMITED | 2023-09-30 | 31-12-2022 | £732,437 equity |
Accounts Submission | 2021-09-28 | 31-12-2020 | £383 equity |
Accounts Submission | 2020-04-01 | 31-12-2019 | £720 Cash £721 equity |