Paul Lamond Toys And Games Limited in 16 Melbourn Street ROYSTON

Paul Lamond Toys And Games Limited ROYSTON

Founded in 2000, Paul Lamond Toys And Games, classified under reg no. 03922275 is an active company. Currently registered at 4 The Lanterns SG8 7BX, Royston the company has been in the business for twenty four years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since March 20, 2001 Paul Lamond Toys And Games Limited is no longer carrying the name Paul Lamond Games.

At present there are 2 directors in the the company, namely Alva M. and Richard W.. In addition one secretary - Margaret F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra R. who worked with the the company until 18 October 2017.

Paul Lamond Toys And Games Limited Address / Contact

Office Address	4 The Lanterns
Office Address2	16 Melbourn Street
Town	Royston
Post code	SG8 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922275
Date of Incorporation	Wed, 9th Feb 2000
Industry	Non-trading company
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Margaret F.

Position: Secretary

Appointed: 18 October 2017

Alva M.

Position: Director

Appointed: 18 October 2017

Richard W.

Position: Director

Appointed: 29 June 2016

Alwyn T.

Position: Director

Appointed: 14 September 2016

Resigned: 18 October 2017

Sandra R.

Position: Secretary

Appointed: 23 March 2000

Resigned: 18 October 2017

Richard P.

Position: Director

Appointed: 23 March 2000

Resigned: 26 May 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 23 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 09 February 2000

Resigned: 23 March 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is University Games Corporation from San Francisco, United States. The abovementioned PSC is classified as "a domestic corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

University Games Corporation

2030 Harrison Street, San Francisco, CA 94110, United States

Legal authority	State Of California
Legal form	Domestic Corporation
Country registered	California
Place registered	Business Entities Section Of The California Secretary Of States Office
Registration number	1271759
Notified on	18 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paul Lamond Games	March 20, 2001
Meadfirst	February 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 27th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 5th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 11th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 15th, February 2016	annual return	Free Download (19 pages)
SH01	Capital declared on February 15, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 30th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 9th, March 2015	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 6th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 17th, February 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 7th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 18th, February 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 31st, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 15th, February 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 26th, July 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 4th, December 2008	accounts	Free Download (1 page)
363s	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, October 2006	accounts	Free Download (1 page)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 21st, September 2004	accounts	Free Download (1 page)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 27th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 27th, January 2004	accounts	Free Download (2 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 6th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 6th, December 2002	accounts	Free Download (2 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 25th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2001 filed on: 25th, September 2001	accounts	Free Download (1 page)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 13, 2001 (Director's particulars changed)	annual return

Paul Lamond Toys And Games Limited ROYSTON

Paul Lamond Toys And Games Limited Address / Contact

Company Information / Profile

Company staff

Margaret F.

Alva M.

Richard W.

Alwyn T.

Sandra R.

Richard P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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