Introduction
Watch Company
A
ANTHONY LAM LIMITED
ANTHONY LAM LIMITED is an active company incorporated on 25 October 2021 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.. ANTHONY LAM LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13700401
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
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
51, Niddry Lodge Holland Street London W8 7JB United Kingdom
From: 25 October 2021To: 11 February 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Director
Appointed 25 Oct 2021
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Director
25 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anthony Yune Kwoung Lam
CeasedNiddry Lodge, KensingtonW8 7JB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 25 Oct 2021
Anthony Yune Kwoung Lam
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 25 Oct 2021
Ceased
Niddry Lodge, KensingtonW8 7JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2021
Ceased 25 Oct 2021
Lam Commercial Holdings Limited
Niddry Lodge, KensingtonW8 7JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2021
Ceased 25 Oct 2021
Ceased
Dr Anthony Yune Kwoung Lam
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2021
Dr Anthony Yune Kwoung Lam
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
12 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2022
12 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2022