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LAMON LTD

Company number 14673763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 TM01 Termination of appointment of Lucy Metcalfe as a director on 15 April 2024
15 Apr 2024 TM02 Termination of appointment of Lucy Metcalfe as a secretary on 15 April 2024
15 Apr 2024 PSC04 Change of details for Mr Michael Finlay as a person with significant control on 18 February 2023
15 Apr 2024 PSC07 Cessation of A J Wiesbaden Limited as a person with significant control on 18 February 2023
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
20 Feb 2024 PSC01 Notification of Michael Finlay as a person with significant control on 18 February 2023
25 Jan 2024 CH01 Director's details changed for Mr Michael Finlay on 25 January 2024
25 Jan 2024 CH01 Director's details changed for Mr Michael Finlay on 25 January 2024
15 Jan 2024 AP03 Appointment of Ms Lucy Metcalfe as a secretary on 15 January 2024
15 Jan 2024 AP01 Appointment of Ms Lucy Metcalfe as a director on 15 January 2024
16 Aug 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Old Barn Back Lane Pebworth Stratford-upon-Avon CV37 8XA on 16 August 2023
18 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted