About

Registered Number: 09238346
Date of Incorporation: 29/09/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL,

 

Having been setup in 2014, Lammico Member No.1 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Conerly, James Michael, Dr, Grimstad, Thomas Hayden, Dr, Paretti, Shawn Michael, Verrette, Kristi Ann Fallon, White Iii, Frederick Jefferson, Dr, Mccormick, Tommy Lane are listed as directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONERLY, James Michael, Dr 29 September 2014 - 1
GRIMSTAD, Thomas Hayden, Dr 29 September 2014 - 1
PARETTI, Shawn Michael 29 September 2014 - 1
VERRETTE, Kristi Ann Fallon 18 April 2018 - 1
WHITE III, Frederick Jefferson, Dr 08 April 2019 - 1
MCCORMICK, Tommy Lane 29 September 2014 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 25 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 15 October 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 20 July 2017
CH04 - Change of particulars for corporate secretary 08 March 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 26 August 2015
AA01 - Change of accounting reference date 03 July 2015
MR01 - N/A 24 October 2014
NEWINC - New incorporation documents 29 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.