Introduction
Watch Company
L
LAMCCAL LIMITED
LAMCCAL LIMITED is an active company incorporated on 27 November 2018 with the registered office located in Cleckheaton. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. LAMCCAL LIMITED was registered 7 years ago.(SIC: 25110)
Status
active
Active since 7 years ago
Company No
11698825
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 27 February 2024 (2 years ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 26 November 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Next Due
Due by 10 December 2025
For period ending 26 November 2025
Previous Company Names
LAMC HALIFAX LIMITED
From: 27 November 2018To: 10 December 2018
Address
Cavendish House Littlewood Drive Cleckheaton, BD19 4TE,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HELLIWELL, Sean Adam
ActiveLittlewood Drive, CleckheatonBD19 4TE
Born May 1968
Director
Appointed 27 Nov 2018
HELLIWELL, Sean Adam
Littlewood Drive, CleckheatonBD19 4TE
Born May 1968
Director
27 Nov 2018
Active
MOORE, Jonathan
ResignedLittlewood Drive, CleckheatonBD19 4TE
Born July 1974
Director
Appointed 27 Nov 2018
Resigned 24 Nov 2025
MOORE, Jonathan
Littlewood Drive, CleckheatonBD19 4TE
Born July 1974
Director
27 Nov 2018
Resigned 24 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Moore
CeasedLittlewood Drive, CleckheatonBD19 4TE
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Ceased 24 Nov 2025
Mr Jonathan Moore
Littlewood Drive, CleckheatonBD19 4TE
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Ceased 24 Nov 2025
Ceased
Mr Sean Adam Helliwell
ActiveLittlewood Drive, CleckheatonBD19 4TE
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Mr Sean Adam Helliwell
Littlewood Drive, CleckheatonBD19 4TE
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2018
Active
Filing History
20
Description
Type
Date Filed
Document
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022