Lammas Absolute Design started in year 2014 as Private Limited Company with registration number 09345404. The Lammas Absolute Design company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Worcester at 98 Henwick Road. Postal code: WR2 5NY.
The firm has one director. Simon L., appointed on 8 December 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 98 Henwick Road |
| Town | Worcester |
| Post code | WR2 5NY |
| Country of origin | United Kingdom |
| Registration Number | 09345404 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Simon L. This PSC and has 25-50% shares. The second entity in the PSC register is Beryl L. This PSC owns 25-50% shares. Moving on, there is Rebecca F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Simon L.
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% shares |
Beryl L.
| Notified on | 7 September 2017 |
| Nature of control: |
25-50% shares |
Rebecca F.
| Notified on | 28 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 32 012 | 26 062 | 25 262 | 28 020 |
| Current Assets | 34 012 | 26 062 | 25 342 | 28 100 |
| Debtors | 2 000 | 80 | 80 | |
| Net Assets Liabilities | 5 184 | 14 226 | 15 090 | |
| Other Debtors | 2 000 | |||
| Cash Bank In Hand | 32 012 | |||
| Net Assets Liabilities Including Pension Asset Liability | 5 184 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 5 183 | |||
| Other | ||||
| Corporation Tax Payable | 7 546 | 6 135 | 7 117 | 6 276 |
| Creditors | 28 828 | 11 836 | 10 252 | 6 454 |
| Net Current Assets Liabilities | 5 184 | 14 226 | 15 090 | 21 646 |
| Other Creditors | 21 362 | 5 781 | 3 000 | |
| Trade Creditors Trade Payables | -80 | -80 | -80 | |
| Accrued Liabilities | 120 | 120 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 2 | |||
| Number Shares Issued Specific Share Issue | 1 | |||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 15 090 | 21 646 | ||
| Trade Debtors Trade Receivables | 80 | 80 | ||
| Capital Employed | 5 184 | |||
| Creditors Due Within One Year | 28 828 | |||
| Number Shares Allotted | 1 | |||
| Number Shares Allotted Increase Decrease During Period | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Value Shares Allotted Increase Decrease During Period | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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