Om Lam Uk Limited LONDON


Founded in 2017, Om Lam Uk, classified under reg no. 10570519 is an active company. Currently registered at 63-66 Hatton Garden EC1N 8LE, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Guangxing X. and Ronghua G.. In addition one secretary - Hang L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Om Lam Uk Limited Address / Contact

Office Address 63-66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10570519
Date of Incorporation Wed, 18th Jan 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 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Guangxing X.

Position: Director

Appointed: 12 January 2024

Ronghua G.

Position: Director

Appointed: 12 January 2024

Hang L.

Position: Secretary

Appointed: 08 February 2022

Qingqing Z.

Position: Director

Appointed: 21 May 2023

Resigned: 12 January 2024

Hang L.

Position: Director

Appointed: 21 May 2023

Resigned: 12 January 2024

Tan H.

Position: Director

Appointed: 08 February 2022

Resigned: 21 May 2023

Tianchi S.

Position: Director

Appointed: 08 February 2022

Resigned: 21 May 2023

Weihe S.

Position: Director

Appointed: 20 April 2020

Resigned: 04 February 2022

Kim T.

Position: Secretary

Appointed: 01 April 2019

Resigned: 08 February 2022

Kim T.

Position: Director

Appointed: 01 April 2019

Resigned: 08 February 2022

Paul F.

Position: Director

Appointed: 21 March 2019

Resigned: 01 April 2019

Robert C.

Position: Director

Appointed: 18 January 2017

Resigned: 01 April 2019

Paul F.

Position: Secretary

Appointed: 18 January 2017

Resigned: 01 April 2019

Colin C.

Position: Director

Appointed: 18 January 2017

Resigned: 21 March 2019

Wayne F.

Position: Director

Appointed: 18 January 2017

Resigned: 01 April 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Om Latin America Holdco Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06404271
Notified on 18 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets777744698698778
Net Assets Liabilities16 573 98237 726 68437 726 63837 726 63837 726 633
Other
Fixed Assets16 573 20537 725 94037 725 94037 725 94037 725 940
Net Current Assets Liabilities777744698698693
Other Operating Expenses Format21873346  
Profit Loss-187-33-46  
Total Assets Less Current Liabilities16 573 98216 573 94937 726 63837 726 63837 726 633
Average Number Employees During Period   22
Creditors    85

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/18
filed on: 31st, January 2024
Free Download (3 pages)

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