Introduction
Watch Company
L
LAM & KORB HOLDINGS LIMITED
LAM & KORB HOLDINGS LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Kensington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAM & KORB HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11951340
LTD Company
Age
7 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Figurit Niddry Lodge 51 Holland Street Kensington, W8 7JB,
Previous Addresses
Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England
From: 17 April 2019To: 9 March 2021
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KORB, Michael
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1954
Director
Appointed 17 Apr 2019
KORB, Michael
Niddry Lodge, KensingtonW8 7JB
Born April 1954
Director
17 Apr 2019
Active
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Director
Appointed 17 Apr 2019
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Director
17 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lam Commercial Holdings Limited
ActiveNiddry Lodge, KensingtonW8 7JB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2019
Lam Commercial Holdings Limited
Niddry Lodge, KensingtonW8 7JB
Ownership of shares 25 to 50 percent
17 Apr 2019
Active
Mr Michael Korb
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2019
Mr Michael Korb
Niddry Lodge, KensingtonW8 7JB
Born April 1954
Ownership of shares 25 to 50 percent
17 Apr 2019
Active
Filing History
24
Description
Type
Date Filed
Document
19 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2019