Lamley & Winn Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-08-20, this 3-year-old company is run by 2 directors.
Director Gemma P., appointed on 20 August 2020. Director Rebecca S., appointed on 20 August 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-08-19 and the due date for the subsequent filing is 2024-09-02. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12827028 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Gemma P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma P.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca S.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 27th, August 2023 |
confirmation statement | Free Download (3 pages) |
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