Introduction
Watch Company
L
LAMA INVESTMENTS LIMITED
LAMA INVESTMENTS LIMITED is an active company incorporated on 29 December 2020 with the registered office located in Finchley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. LAMA INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64301)
Status
active
Active since 5 years ago
Company No
13100855
LTD Company
Age
5 Years
Incorporated 29 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 December 2023 (2 years ago)
Submitted on 19 January 2024 (2 years ago)
Next Due
Due by 11 January 2025
For period ending 28 December 2024
Address
3rd Floor Marlborough House 298 Regents Park Road Finchley, N3 2SZ,
Previous Addresses
305 Regents Park Road Finchley London N3 1DP England
From: 29 December 2020To: 23 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveMarlborough House, FinchleyN3 2SZ
Born June 1976
Director
Appointed 29 Dec 2020
CHRISTOFIS, Anthony Simon
Marlborough House, FinchleyN3 2SZ
Born June 1976
Director
29 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anthea Christofis
ActiveMarlborough House, FinchleyN3 2SZ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2020
Mrs Anthea Christofis
Marlborough House, FinchleyN3 2SZ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2020
Active
Mr Anthony Simon Christofis
ActiveMarlborough House, FinchleyN3 2SZ
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2020
Mr Anthony Simon Christofis
Marlborough House, FinchleyN3 2SZ
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021