Lams International Holdings Limited is a private limited company registered at 44 Cyprus Road, Cambridge CB1 3QA. Incorporated on 2021-11-01, this 2-year-old company is run by 2 directors.
Director Chak L., appointed on 11 November 2022. Director Sui L., appointed on 01 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 44 Cyprus Road |
| Town | Cambridge |
| Post code | CB1 3QA |
| Country of origin | United Kingdom |
| Registration Number | 13716577 |
| Date of Incorporation | Mon, 1st Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 01 November 2021
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Chak L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sui L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chak Yan L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chak L.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sui L.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chak Yan L.
| Notified on | 1 November 2021 |
| Ceased on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 44 Cyprus Road Cambridge CB1 3QA England on Mon, 27th Nov 2023 to 105 Ditton Walk Cambridge CB5 8QD filed on: 27th, November 2023 |
address | Free Download (1 page) |
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