Om Lam Uk 2 Limited is a private limited company that can be found at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Hang L., appointed on 21 May 2023. Director Qingqing Z., appointed on 21 May 2023.
Changing the topic to secretaries, we can mention: Hang L., appointed on 08 February 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10850173 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 21 May 2023
Position: Director
Appointed: 21 May 2023
Position: Secretary
Appointed: 08 February 2022
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Om Latin America Holdco Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Om Latin America Holdco Uk Limited
5th Floor, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06404271 |
| Notified on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 720 | ||||
| Current Assets | 1 | 721 | 382 | 297 | 732 436 |
| Debtors | 1 | 1 | |||
| Net Assets Liabilities | 1 | 721 | 383 | 297 | 732 437 |
| Other Debtors | 1 | 1 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Dividends Paid | 816 060 | ||||
| Net Current Assets Liabilities | 1 | 721 | 382 | 297 | 732 436 |
| Other Operating Expenses Format2 | 29 | 69 | |||
| Other Operating Income Format2 | 816 808 | 1 108 505 | |||
| Profit Loss | 816 779 | 1 108 436 | |||
| Total Assets Less Current Liabilities | 1 | 721 | 383 | 297 | 732 437 |
| Average Number Employees During Period | 2 | 2 | |||
| Fixed Assets | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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