About

Registered Number: 03739557
Date of Incorporation: 24/03/1999 (25 years ago)
Company Status: Active
Registered Address: 93 Woodwarde Road, Dulwich, London, SE22 8UL

 

Based in London, Laama Ltd was established in 1999, it has a status of "Active". We do not know the number of employees at Laama Ltd. The companies directors are listed as Chiene + Tait Llp, Leslie, Ann Mary, Mullins, Kelvin Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE, Ann Mary 08 April 1999 - 1
MULLINS, Kelvin Mark 08 April 1999 08 September 2001 1
Secretary Name Appointed Resigned Total Appointments
CHIENE + TAIT LLP 01 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
RP04PSC04 - N/A 30 June 2020
PSC04 - N/A 19 May 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 25 March 2019
PSC04 - N/A 27 February 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 01 April 2015
AP04 - Appointment of corporate secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 28 March 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 11 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 30 November 2006
287 - Change in situation or address of Registered Office 30 November 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 28 June 2005
CERTNM - Change of name certificate 28 April 2005
AA - Annual Accounts 18 March 2005
AA - Annual Accounts 13 October 2004
287 - Change in situation or address of Registered Office 03 June 2004
363s - Annual Return 19 April 2004
363s - Annual Return 27 April 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
287 - Change in situation or address of Registered Office 04 July 2002
AA - Annual Accounts 14 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
225 - Change of Accounting Reference Date 18 January 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 02 June 2000
RESOLUTIONS - N/A 17 November 1999
RESOLUTIONS - N/A 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
123 - Notice of increase in nominal capital 17 November 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
CERTNM - Change of name certificate 14 April 1999
287 - Change in situation or address of Registered Office 14 April 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.