Tessa Lam Designs Limited

General information

Name:

Tessa Lam Designs Ltd

Office Address:

The Gatehouse 453 Cranbrook Road IG2 6EW Ilford

Number: 01941572

Incorporation date: 1985-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 marks the founding of Tessa Lam Designs Limited, the company which is situated at The Gatehouse, 453 Cranbrook Road, Ilford. This means it's been thirty nine years Tessa Lam Designs has been in the United Kingdom, as the company was founded on Fri, 23rd Aug 1985. The company's Companies House Registration Number is 01941572 and the post code is IG2 6EW. The company has operated under three previous names. The company's first name, Mitrech, was switched on Mon, 8th Jan 1996 to Lam Watson Woods. The current name, in use since 2000, is Tessa Lam Designs Limited. This enterprise's principal business activity number is 43390: Other building completion and finishing. Fri, 31st Dec 2021 is the last time company accounts were reported.

John O. and Usama D. are listed as firm's directors and have been working on the company success since February 2024. To find professional help with legal documentation, this specific firm has been utilizing the expertise of Usama D. as a secretary for the last 22 years.

  • Previous company's names
  • Tessa Lam Designs Limited 2000-05-24
  • Lam Watson Woods Ltd 1996-01-08
  • Mitrech Limited 1985-08-23

Financial data based on annual reports

Company staff

John O.

Role: Director

Appointed: 09 February 2024

Latest update: 13 April 2024

Usama D.

Role: Director

Appointed: 09 February 2024

Latest update: 13 April 2024

Usama D.

Role: Secretary

Appointed: 30 September 2002

Latest update: 13 April 2024

People with significant control

Tessa L.
Notified on 1 July 2016
Ceased on 19 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2023
Confirmation statement last made up date 14 July 2022
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 71111 : Architectural activities
  • 70100 : Activities of head offices
38
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