The Lamson Investment (europe) Ltd

General information

Name:

The Lamson Investment (europe) Limited

Office Address:

4 Ellenbrook Green IP2 9RR Ipswich

Number: 08571634

Incorporation date: 2013-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as The Lamson Investment (europe) was registered on Mon, 17th Jun 2013 as a Private Limited Company. The enterprise's head office could be gotten hold of in Ipswich on 4 Ellenbrook Green. In case you need to reach the business by post, the postal code is IP2 9RR. The official registration number for The Lamson Investment (europe) Ltd is 08571634. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The Lamson Investment (europe) Limited released its account information for the period that ended on 2022-03-31. The business latest annual confirmation statement was submitted on 2023-06-01.

Sui L. is this specific company's individual managing director, that was appointed eleven years ago. What is more, the managing director's duties are constantly supported by a secretary - Sau L., who was appointed by the following company in 2013.

Financial data based on annual reports

Company staff

Sau L.

Role: Secretary

Appointed: 17 June 2013

Latest update: 27 April 2024

Sui L.

Role: Director

Appointed: 17 June 2013

Latest update: 27 April 2024

People with significant control

Executives who control the firm include: Sau L. owns 1/2 or less of company shares. Sui L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sau L.
Notified on 17 June 2016
Nature of control:
1/2 or less of shares
Sui L.
Notified on 17 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 17 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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