OM LAM UK LIMITED
Active - Accounts Filed
General Information
NAME
OM LAM UK LIMITED
COMPANY NUMBER
10570519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2017
(7 years and 10 months old)
WEBSITE
omlatiname.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
27-28 Eastcastle Street
London
W1W 8DH
63-66 Hatton Garden
LONDON
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OM LATIN AMERICA HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| OM LAM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Qingqing Zuo (932353486) has left the board |
| 08/10/2024 | New Board Member Hang Li (932789268) Appointed |
| 31/05/2024 | Guangxing Xu (931811396) has left the board |
Credit Risk Overview
Want to learn more about OM LAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OM LAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM LAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OM LATIN AMERICA HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| OM LAM UK 2 LIMITED | Active - Accounts Filed | View Report |
| OM LAM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Qingqing Zuo (932353486) has left the board |
| 08/10/2024 | New Board Member Hang Li (932789268) Appointed |
| 31/05/2024 | Guangxing Xu (931811396) has left the board |
| 31/05/2024 | New Board Member Qingqing Zuo (932353486) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Ronghua Gao (931813697) Appointed |
| 17/01/2024 | Hang Li (930942301) has left the board |
| 17/01/2024 | Qingqing Zuo (930942305) has left the board |
| 17/01/2024 | New Board Member Guangxing Xu (931811396) Appointed |
| 07/10/2023 | New Accounts filed |
| 26/05/2023 | Tianchi Song (929238995) has left the board |
| 26/05/2023 | Tan Wei Han (929238828) has left the board |
| 26/05/2023 | New Board Member Qingqing Zuo (930942305) Appointed |
| 26/05/2023 | New Board Member Hang Li (930942301) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Tianchi Song (929238995) Appointed |
| 14/02/2022 | Kim Han Raymond Tan (925817786) has left the board |
| 14/02/2022 | New Board Member Tan Wei Han (929238828) Appointed |
| 14/02/2022 | New Board Member Tianchi Song (929239180) Appointed |
| 14/02/2022 | New Company Secretary Hang Li (929239281) Appointed |
| 14/02/2022 | Weihe Shang (926900811) has left the board |
| 14/02/2022 | Kim Han Raymond Tan (925816758) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Weihe Shang (926900811) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/05/2019 | Kim Han Raymond Tan (925817783) has left the board |
| 14/05/2019 | New Board Member Kim Han Raymond Tan (925817786) Appointed |
| 09/05/2019 | Wayne Mark Fuller (917453774) has left the board |
| 09/05/2019 | Paul Forsythe (922271822) has left the board |
| 09/05/2019 | Paul Forsythe (924799970) has left the board |
| 09/05/2019 | New Board Member Kim Han Raymond Tan (925817783) Appointed |
| 09/05/2019 | Robert Harold Coxon (906517153) has left the board |
| 09/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Company Secretary Kim Han Raymond Tan (925816758) Appointed |
| 25/03/2019 | Colin Robert Campbell (920909479) has left the board |
| 25/03/2019 | New Board Member Paul Forsythe (924799970) Appointed |
| 11/03/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/01/2017 | Wayne Mark Fuller (922271819) has left the board |
| 27/01/2017 | New Board Member Wayne Mark Fuller (917453774) Appointed |
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