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LAMH LIMITED

Company number 11633099

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	PSC01	Notification of Max Samuel Russell as a person with significant control on 19 March 2024	View PDF Notification of Max Samuel Russell as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC01	Notification of Holly Scarlett Russell as a person with significant control on 19 March 2024	View PDF Notification of Holly Scarlett Russell as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Ms Louise Russell as a person with significant control on 19 March 2024	View PDF Change of details for Ms Louise Russell as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Andrew Scott Russell as a person with significant control on 19 March 2024	View PDF Change of details for Andrew Scott Russell as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 10,000,300	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 10,000,300 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	MR01	Registration of charge 116330990001, created on 17 June 2022	View PDF Registration of charge 116330990001, created on 17 June 2022 - link opens in a new window - 26 pages (26 pages)
21 Jun 2022	MR01	Registration of charge 116330990002, created on 17 June 2022	View PDF Registration of charge 116330990002, created on 17 June 2022 - link opens in a new window - 10 pages (10 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages)
27 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 300 - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 5 April 2020	View PDF Current accounting period extended from 31 October 2019 to 5 April 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-19 GBP 102	View PDF Incorporation Statement of capital on 2018-10-19 GBP 102 - link opens in a new window - 60 pages (60 pages)

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LAMH LIMITED

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