LAMALEACH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAMALEACH HOLDINGS LIMITED
COMPANY NUMBER
13054659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 6TJ
441 High Street North
LONDON
E12 6TJ
Wyldecrest House
857 London Road
Grays
Essex
RM20 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Waseem Hanif (917189327) has left the board |
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Elizabeth Jane Best (919389718) Appointed |
Credit Risk Overview
Want to learn more about LAMALEACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMALEACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMALEACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Apr 1970 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Waseem Hanif (917189327) has left the board |
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Elizabeth Jane Best (919389718) Appointed |
| 22/05/2024 | Alfred William Best (918864674) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Waseem Hanif (917189327) Appointed |
| 02/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/03/2022 | Waseem Hanif (917189327) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Alfred William Best (918864674) Appointed |
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