Lamcarp Consulting Limited in LONDON

Lamcarp Consulting Limited LONDON

Founded in 2002, Lamcarp Consulting, classified under reg no. 04525314 is an active company. Currently registered at 112 Atkinson Road E16 3LS, London the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Peter O. and Lawrence A.. In addition one secretary - Gregory A. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Lamcarp Consulting Limited Address / Contact

Office Address	112 Atkinson Road
Town	London
Post code	E16 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525314
Date of Incorporation	Tue, 3rd Sep 2002
Industry	General medical practice activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 17th Sep 2023 (2023-09-17)
Last confirmation statement dated	Sat, 3rd Sep 2022

Company staff

Peter O.

Position: Director

Appointed: 06 September 2002

Gregory A.

Position: Secretary

Appointed: 06 September 2002

Lawrence A.

Position: Director

Appointed: 06 September 2002

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 06 September 2002

Legal Directors Ltd (comp Nbr 3368733)

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 06 September 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Lawrence A. This PSC and has 75,01-100% shares.

Lawrence A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 11th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
CH01	On Thu, 4th Dec 2014 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 9th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return up to Tue, 3rd Sep 2013 filed on: 8th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 19th Oct 2012. Old Address: Mountain Court 1148 High Road Whetstone London N20 0RA filed on: 19th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 filed on: 19th, October 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 13th, October 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 5th, November 2010	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 11th, October 2010	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2009 filed on: 7th, October 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 14th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2004	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
287	Registered office changed on 28/10/03 from: 10 cromwell place south kensington london SW7 2JN filed on: 28th, October 2003	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
287	Registered office changed on 28/10/03 from: 10 cromwell place south kensington london SW7 2JN filed on: 28th, October 2003	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
288a	On Wed, 9th Oct 2002 New director appointed filed on: 9th, October 2002	officers	Free Download (1 page)
288a	On Wed, 9th Oct 2002 New director appointed filed on: 9th, October 2002	officers	Free Download (1 page)
288a	On Thu, 26th Sep 2002 New director appointed filed on: 26th, September 2002	officers	Free Download (2 pages)
288a	On Thu, 26th Sep 2002 New director appointed filed on: 26th, September 2002	officers	Free Download (2 pages)
288a	On Thu, 26th Sep 2002 New secretary appointed filed on: 26th, September 2002	officers	Free Download (2 pages)
288a	On Thu, 26th Sep 2002 New secretary appointed filed on: 26th, September 2002	officers	Free Download (2 pages)
288b	On Fri, 13th Sep 2002 Director resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288b	On Fri, 13th Sep 2002 Director resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288b	On Fri, 13th Sep 2002 Secretary resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288b	On Fri, 13th Sep 2002 Secretary resigned filed on: 13th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (17 pages)

Lamcarp Consulting Limited LONDON

Lamcarp Consulting Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Gregory A.

Lawrence A.

Legal Secretaries Limited

Legal Directors Ltd (comp Nbr 3368733)

People with significant control

Company filings

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