Lammico Member No.1 Limited in 70 Gracechurch Street LONDON - EC3V 0XL

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Lammico Member No.1 Limited LONDON

Founded in 2014, Lammico Member No.1, classified under reg no. 09238346 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Frederick W., Kristi V. and James C. and others. Of them, James C., Thomas G., Shawn P. have been with the company the longest, being appointed on 29 September 2014 and Frederick W. has been with the company for the least time - from 8 April 2019. As of 29 April 2024, there was 1 ex director - Tommy M.. There were no ex secretaries.

Lammico Member No.1 Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09238346
Date of Incorporation	Mon, 29th Sep 2014
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Frederick W.

Position: Director

Appointed: 08 April 2019

Kristi V.

Position: Director

Appointed: 18 April 2018

James C.

Position: Director

Appointed: 29 September 2014

Thomas G.

Position: Director

Appointed: 29 September 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 29 September 2014

Shawn P.

Position: Director

Appointed: 29 September 2014

Tommy M.

Position: Director

Appointed: 29 September 2014

Resigned: 01 March 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates October 3, 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, February 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates October 3, 2020 filed on: 4th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 3, 2019 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (42 pages)
AP01	On April 8, 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates October 3, 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 1, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	On April 18, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 3, 2017 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (38 pages)
AD01	New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on July 20, 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ. filed on: 20th, July 2017	address	Free Download (1 page)
CH04	Secretary's name changed on December 21, 2016 filed on: 8th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 3, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from September 30, 2015 to December 31, 2014 filed on: 3rd, July 2015	accounts	Free Download (1 page)
MR01	Registration of charge 092383460001, created on October 21, 2014 filed on: 24th, October 2014	mortgage	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2014	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on September 29, 2014: 100.00 GBP	capital

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