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Lamor Corporation Uk Limited COWES

Founded in 2003, Lamor Corporation Uk, classified under reg no. 04728161 is an active company. Currently registered at 3 Medina Court PO31 7XD, Cowes the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 19th May 2003 Lamor Corporation Uk Limited is no longer carrying the name Bondco 994.

The firm has 2 directors, namely Fred L., Andrew C.. Of them, Fred L., Andrew C. have been with the company the longest, being appointed on 29 May 2003. As of 28 May 2024, there were 4 ex directors - Alexandre C., Alexey S. and others listed below. There were no ex secretaries.

Lamor Corporation Uk Limited Address / Contact

Office Address 3 Medina Court
Office Address2 Arctic Road
Town Cowes
Post code PO31 7XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04728161
Date of Incorporation Wed, 9th Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 25 May 2022

Fred L.

Position: Director

Appointed: 29 May 2003

Andrew C.

Position: Director

Appointed: 29 May 2003

Alexandre C.

Position: Director

Appointed: 08 February 2006

Resigned: 23 January 2007

Alexey S.

Position: Director

Appointed: 08 February 2006

Resigned: 02 October 2006

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2003

Resigned: 25 May 2022

Bent L.

Position: Director

Appointed: 29 May 2003

Resigned: 06 October 2008

Timo R.

Position: Director

Appointed: 29 May 2003

Resigned: 11 December 2006

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 29 May 2003

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 2003

Resigned: 29 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Lamor Corporation Oyj from Porvoo, Finland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fred L. This PSC owns 25-50% shares.

Lamor Corporation Oyj

Legal authority Finland
Legal form Public Limited Company
Country registered Finland
Place registered Finnish Trade Register
Registration number 2038517-1
Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fred L.

Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control: 25-50% shares

Company previous names

Bondco 994 May 19, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Small company accounts made up to Sun, 31st Dec 2023
filed on: 27th, February 2024 		Free Download (26 pages)

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