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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBAIRN U.K. LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
QUILTER PERIMETER UK LIMITED LONDON ... DORMANT 99999 - Dormant Company
FAIRBAIRN INVESTMENT COMPANY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
QUILTER PERIMETER (GGP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
QUILTER PERIMETER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER PERIMETER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OM RESIDUAL UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OM GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLD MUTUAL BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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OM LATIN AMERICA HOLDCO UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OM ZIMBABWE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
OM BOTSWANA HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
OM CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FAIRBAIRN INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
OM LAM UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OM FINANCE (USD) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OM GROUP (USD) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
UAM UK HOLDINGS LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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