Lamor Corporation Uk Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-04-09 · next due 2026-04-2346 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Hill, Richard Andrew · Director appointed 2025-10-13
• Crawford, Andrew Martin · Director appointed 2003-05-29
• James, Robert Alan · Director appointed 2025-10-13 resigned 2026-04-01
• Prima Secretary Limited · Corporate Secretary appointed 2022-05-25 resigned 2026-04-01
• Larsen, Fred Jorgen · Director appointed 2003-05-29 resigned 2025-10-13
• Bondlaw Secretaries Limited · Corporate Secretary appointed 2003-05-29 resigned 2022-05-25
• Larsen, Bent Johan · Director appointed 2003-05-29 resigned 2008-10-06
• Cushnireneo, Alexandre Pitem Eleria · Director appointed 2006-02-08 resigned 2007-01-23
• Rantanen, Timo Olavi · Director appointed 2003-05-29 resigned 2006-12-11
• Stozharov, Alexey · Director appointed 2006-02-08 resigned 2006-10-02
• Bondlaw Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-09 resigned 2003-05-29
• Bondlaw Directors Limited · Corporate Nominee Director appointed 2003-04-09 resigned 2003-05-29

People with significant control (2)

• Fred Jorgen Larsen Ceased 2021-12-08
  Individual Psc · Danish · resident in Finland · born 6/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Lamor Corporation Oyj Active
  Corporate Entity Psc · notified 2021-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-06 Termination secretary company with name termination date TM02 Officers
• 2026-05-06 Termination director company with name termination date TM01 Officers
• 2025-12-27 Full accounts (paper) AA Accounts
• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-24 Termination director company with name termination date TM01 Officers
• 2025-10-24 Appointment of director AP01 Officers
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-02 Notification of a person with significant control PSC02 PSC
• 2024-05-02 Cessation of a person with significant control PSC07 PSC
• 2024-02-27 Small-company accounts (paper) AA Accounts
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Full accounts (paper) AA Accounts
• 2022-05-25 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.