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LAMMAS PARK LIMITED (09005671)

LAMMAS PARK LIMITED (09005671) is an active UK company. incorporated on 22 April 2014. with registered office in Bromsgrove. The company operates in the Information and Communication sector, engaged in motion picture production activities. LAMMAS PARK LIMITED has been registered for 11 years. Current directors include MCQUEEN, Steve, PARKINSON, Nicholas.

Company Number
09005671
Status
active
Type
ltd
Incorporated
22 April 2014
Age
11 years
Address
St Johns House, Bromsgrove, B61 8DN
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
MCQUEEN, Steve, PARKINSON, Nicholas
SIC Codes
59111

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LAMMAS PARK LIMITED

LAMMAS PARK LIMITED is an active company incorporated on 22 April 2014 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LAMMAS PARK LIMITED was registered 11 years ago.(SIC: 59111)

Status

active

Active since 11 years ago

Company No

09005671

LTD Company

Age

11 Years

Incorporated 22 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

St Johns House Church Street Bromsgrove, B61 8DN,

Previous Addresses

24 Elder Street London E1 6BT United Kingdom
From: 4 April 2024To: 20 May 2025
St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 9 May 2023To: 4 April 2024
First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 14 August 2019To: 9 May 2023
Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
From: 6 March 2018To: 14 August 2019
Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
From: 9 December 2014To: 6 March 2018
Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England
From: 22 April 2014To: 9 December 2014
Timeline

7 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Jan 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Apr 23
Director Joined
Apr 23
Director Left
May 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

C&A COMPANY SECRETARIAL SERVICES LIMITED

Active
16 Church Street, BromsgroveB61 8DN
Corporate secretary
Appointed 22 Apr 2014

MCQUEEN, Steve

Active
16 Church Street, BromsgroveB61 8DN
Born October 1969
Director
Appointed 03 Jul 2020

PARKINSON, Nicholas

Active
16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
Appointed 27 Jan 2020

CASAROTTO, Jennifer Jane Blair

Resigned
16 Church Street, BromsgroveB61 8DN
Born July 1946
Director
Appointed 22 Apr 2014
Resigned 03 Jul 2020

CLAY, Nigel Alan

Resigned
16 Church Street, BromsgroveB61 8DN
Born August 1948
Director
Appointed 22 Apr 2014
Resigned 24 Apr 2023

TENSER, Anna Katrina

Resigned
16 Church Street, BromsgroveB61 8DN
Born October 1979
Director
Appointed 24 Apr 2023
Resigned 30 Apr 2025

Persons with significant control

1

Mr Steve Mcqueen

Active
16 Church Street, BromsgroveB61 8DN
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 September 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 May 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
9 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
29 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
22 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
1 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
29 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
29 August 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
4 May 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
6 March 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Change Corporate Secretary Company With Change Date
15 May 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Incorporation Company
22 April 2014
NEWINCIncorporation