About

Registered Number: 09576157
Date of Incorporation: 06/05/2015 (9 years ago)
Company Status: Active
Registered Address: KITE & CO, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY,

 

Lam Group Ltd was registered on 06 May 2015. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Simon 06 May 2015 - 1
LAM, Sebastian 06 May 2015 02 June 2015 1
Secretary Name Appointed Resigned Total Appointments
LAM, Heidi Martina Sonja 06 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 24 July 2019
MR01 - N/A 13 May 2019
MR01 - N/A 17 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 24 July 2018
SH01 - Return of Allotment of shares 24 July 2018
CS01 - N/A 14 May 2018
CS01 - N/A 12 May 2017
AP03 - Appointment of secretary 07 March 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 13 July 2016
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA01 - Change of accounting reference date 27 June 2016
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
NEWINC - New incorporation documents 06 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2019 Outstanding

N/A

A registered charge 15 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.