Lamma Limited

Company Registration Number: 07172302

Company registered in England and Wales

Approximate Location Map

Registered Address

8 LEAKE STREET
LONDON
ENGLAND
SE1 7NN

There are 18 companies currently registered at this postcode, including this one.

All companies at SE1 7NN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lamma Limited is a Private Company Limited by Shares first registered on 1 March 2010. Its current registered address is in London.

Registration Data

Company Number

07172302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA124324

Registration Start Date

23 June 2015

Registration Expiry Date

22 June 2017

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,660,389£3,453,051£2,869,127£2,930,548£1,868,408£463,105
of which Cash £1,291,858£460,392£31,611£101,013£75,755£303,583
Total Assets £4,660,389£3,453,051£2,869,127£2,930,548£1,868,408£463,105
Current Liabilities £4,012,434£3,037,918£2,326,179£2,299,352£1,366,556£86,640
Net Current Assets £647,955£415,133£542,948£631,196£501,852£376,465
Total Net Worth £647,956£405,299£527,783£648,946£504,713£385,208

Previous Names

No previous names

Company Officers

  • LEVY, Rupert James

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    8
    Leake Street
    London
    SE1 7NN
    England

  • THACKRAY, Neil

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    8
    Leake Street
    London
    SE1 7NN
    England

  • WILLEY, Robert

    Secretary

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • ARMSTRONG, Anne Josephine Carmella Grace Elizabeth

    Director

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • ARMSTRONG, Christopher James

    Director

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • BAGGALEY, David Jeffrey

    Director

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Engineer Self Employed

    Month of birth: August 1944

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • BROWN, William Rory Macrae

    Director

    Appointed on 30 July 2012

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    BRIEFING MEDIA
    Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF
    England

  • HARTLEY, James Graham

    Director

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1938

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • LIGHTON, Anthony

    Director

    Appointed on 20 April 2010

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • PRESTON, Clifford Edwin

    Director

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • SARTAIN, John Charles

    Director

    Appointed on 20 April 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1939

    27-29
    Lumley Avenue
    Skegness
    Lincolnshire
    PE25 2AT

  • WILLEY, Robert James

    Director

    Appointed on 1 March 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    27-29
    Lumley Avenue
    Skegness
    PE25 2AT
    England

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 [View PDF]

    Action Date: 1 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X80LF0K0. Transaction: MzIyODU4MjE5NWFkaXF6a2N4.

  2. 30 January 2019 Cancellation of shares. Statement of capital on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH06. Barcode: A7XFVFX6. Transaction: MzIyNTc3MDExMGFkaXF6a2N4.

  3. 10 January 2019 [View PDF]

    Action Date: 16 January 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7WUF655. Transaction: MzIyNDE5OTUyM2FkaXF6a2N4.

  4. 10 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DUP0KI. Transaction: MzIxNDAxNzM3OWFkaXF6a2N4.

  5. 22 March 2018 Registered office address changed from C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Address. Type: AD01. Barcode: X7290LO8. Transaction: MzIwMDczMDEyM2FkaXF6a2N4.

  6. 5 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X713OOXM. Transaction: MzE5OTI2NzY2OWFkaXF6a2N4.

  7. 12 October 2017 Registration of charge 071723020003, created on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Mortgage. Type: MR01. Barcode: L6GXF6VO. Transaction: MzE4ODM3NzQxMGFkaXF6a2N4.

  8. 29 September 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6FLGPQQ. Transaction: MzE4NjU5Njc2MWFkaXF6a2N4.

  9. 29 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGS1lPVzhhZGlxemtjeA.

  10. 18 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6A3Z682. Transaction: MzE4MDU2Mjg0OGFkaXF6a2N4.

  11. 2 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLONK. Transaction: MzE3MDIyODQwMmFkaXF6a2N4.

  12. 10 February 2017 Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZMC5F. Transaction: MzE2ODY3OTU5MWFkaXF6a2N4.

  13. 19 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5F4KH3E. Transaction: MzE1NzY2ODkwOGFkaXF6a2N4.

  14. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X3XV6. Transaction: MzE0Nzg2OTkzMWFkaXF6a2N4.

  15. 23 March 2016 Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53AFE4R. Transaction: MzE0NDU1OTg0MGFkaXF6a2N4.

  16. 3 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDK4J. Transaction: MzE0MzI2NTUyNWFkaXF6a2N4.

  17. 26 August 2015 Registration of charge 071723020002, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: A4EKXMZY. Transaction: MzEzMDEzMjE3N2FkaXF6a2N4.

  18. 17 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BSWHQG. Transaction: MzEyNzg0NzgxN2FkaXF6a2N4.

  19. 22 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L459WEOR. Transaction: MzEyMTQ3Njg4MWFkaXF6a2N4.

  20. 6 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQMO1. Transaction: MzExODcwMzI5OWFkaXF6a2N4.

  21. 9 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39D0PUY. Transaction: MzEwMTU3MjgxN2FkaXF6a2N4.

  22. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VDCBU. Transaction: MzA5NTU0OTM2MmFkaXF6a2N4.

  23. 12 November 2013 Registered office address changed from C/O Briefing Media Limited 3Rd Floor Mermaid Business Unit 2 Puddle Dock London EC4V 3DB on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYRXLC. Transaction: MzA4ODYzMDM1N2FkaXF6a2N4.

  24. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27KFQDK. Transaction: MzA3Nzg5NDY0OGFkaXF6a2N4.

  25. 12 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X265RUDU. Transaction: MzA3NjE1MTgwNGFkaXF6a2N4.

  26. 25 September 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1I6FBOI. Transaction: MzA2NDcxMDQzOWFkaXF6a2N4.

  27. 11 September 2012 Appointment of Mr Rupert James Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX59W2. Transaction: MzA2MzkyNTE2N2FkaXF6a2N4.

  28. 22 August 2012 Appointment of Neil Thackray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FSA72J. Transaction: MzA2MjgxMDMzMGFkaXF6a2N4.

  29. 22 August 2012 Appointment of Mr William Rory Macrae Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FSA74Z. Transaction: MzA2MjgxMDIzNWFkaXF6a2N4.

  30. 18 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FKN0IG. Transaction: MzA2Mjg2ODM0NWFkaXF6a2N4.

  31. 7 August 2012 Registered office address changed from 27-29 Lumley Avenue Skegness PE25 2AT England on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: A1EIA12R. Transaction: MzA2MjA0MTA1M2FkaXF6a2N4.

  32. 7 August 2012 Termination of appointment of Robert Willey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EIA0ZF. Transaction: MzA2MjAzOTIxM2FkaXF6a2N4.

  33. 7 August 2012 Termination of appointment of Robert Willey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0Z7. Transaction: MzA2MjAzOTE4MGFkaXF6a2N4.

  34. 7 August 2012 Termination of appointment of Anne Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0YZ. Transaction: MzA2MjAzOTA0MmFkaXF6a2N4.

  35. 7 August 2012 Termination of appointment of David Baggaley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0YR. Transaction: MzA2MjAzODk5NWFkaXF6a2N4.

  36. 7 August 2012 Termination of appointment of Clifford Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0YJ. Transaction: MzA2MjAzODkwOWFkaXF6a2N4.

  37. 7 August 2012 Termination of appointment of John Sartain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0YB. Transaction: MzA2MjAzODgxOGFkaXF6a2N4.

  38. 7 August 2012 Termination of appointment of James Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0Y3. Transaction: MzA2MjAzODc3M2FkaXF6a2N4.

  39. 7 August 2012 Termination of appointment of Christopher Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIA0XV. Transaction: MzA2MjAzODcxMmFkaXF6a2N4.

  40. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjAzODU3M2FkaXF6a2N4.

  41. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAGHJJ. Transaction: MzA2MTgyMzg3M2FkaXF6a2N4.

  42. 17 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg5OTk5OGFkaXF6a2N4.

  43. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2NTAyM2FkaXF6a2N4.

  44. 16 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D2UFVF. Transaction: MzA2MDg2NDkxNGFkaXF6a2N4.

  45. 7 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1A88H3M. Transaction: MzA1ODczOTMzN2FkaXF6a2N4.

  46. 24 May 2012 Cancellation of shares. Statement of capital on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Capital. Type: SH06. Barcode: A19IJOEY. Transaction: MzA1ODA1NzE3N2FkaXF6a2N4.

  47. 24 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKSII. Transaction: MzA1NjM3NzM1NmFkaXF6a2N4.

  48. 7 February 2012 Statement of capital following an allotment of shares on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH01. Barcode: A11Y5KP7. Transaction: MzA1MjAxOTU1MGFkaXF6a2N4.

  49. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGTZWZNN. Transaction: MzA0ODAzMTYxMGFkaXF6a2N4.

  50. 10 October 2011 Termination of appointment of Anthony Lighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRMGY9W. Transaction: MzA0NTIxODQyOGFkaXF6a2N4.

  51. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDE0MDQwNmFkaXF6a2N4.

  52. 8 July 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X59RZVNJ. Transaction: MzA0MDE0MDM4NGFkaXF6a2N4.

  53. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MDY4NmFkaXF6a2N4.

  54. 17 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTY5MTEzN2FkaXF6a2N4.

  55. 29 April 2010 Appointment of Mrs Anne Josephine Carmella Grace Elizabeth Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZDZJFR. Transaction: MzAxNDU3Nzg2OGFkaXF6a2N4.

  56. 29 April 2010 Appointment of Mr Christopher James Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZE0JFT. Transaction: MzAxNDU3NzY5MmFkaXF6a2N4.

  57. 29 April 2010 Appointment of Clifford Edwin Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZE1JFU. Transaction: MzAxNDU3NzI2NmFkaXF6a2N4.

  58. 29 April 2010 Appointment of Anthony Lighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZE2JFV. Transaction: MzAxNDU3NzA1MGFkaXF6a2N4.

  59. 29 April 2010 Appointment of David Jeffrey Baggaley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZE3JFW. Transaction: MzAxNDU3NTk5MmFkaXF6a2N4.

  60. 29 April 2010 Appointment of Mr John Charles Sartain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZE4JFX. Transaction: MzAxNDU3NTcxMWFkaXF6a2N4.

  61. 29 April 2010 Cancellation of shares. Statement of capital on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH06. Barcode: A8ZE6JFZ. Transaction: MzAxNDU3NTUxM2FkaXF6a2N4.

  62. 29 April 2010 Appointment of James Graham Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZEDJF6. Transaction: MzAxNDU3MzUzNmFkaXF6a2N4.

  63. 29 April 2010 Appointment of Robert Willey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8ZEEJF7. Transaction: MzAxNDU3MzA4OGFkaXF6a2N4.

  64. 1 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVPXJHU8. Transaction: MzAxMDM1NDkyM2FkaXF6a2N4.

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