About

Registered Number: 03078105
Date of Incorporation: 11/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Based in London, L.A.M. Finance Ltd was registered on 11 July 1995, it's status is listed as "Active". This organisation has 4 directors listed as Moroney, Jacqueline Ann, Richmond, Mark, Mercer, Steve, Moroney, Stuart John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORONEY, Jacqueline Ann 17 December 2012 - 1
MERCER, Steve 11 July 1995 13 November 1995 1
MORONEY, Stuart John 11 July 1995 03 December 2012 1
Secretary Name Appointed Resigned Total Appointments
RICHMOND, Mark 11 July 1995 16 October 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 September 2020
CS01 - N/A 25 August 2020
AA - Annual Accounts 10 July 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 08 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 12 August 2013
TM01 - Termination of appointment of director 19 April 2013
AP01 - Appointment of director 20 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 26 July 2011
AD01 - Change of registered office address 26 July 2011
AA01 - Change of accounting reference date 10 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 20 October 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 19 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 27 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1996
288 - N/A 22 November 1995
287 - Change in situation or address of Registered Office 27 July 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
NEWINC - New incorporation documents 11 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.