Company number 04502707
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE, GRENVILLE PLACE, LONDON, MILL HILL, NW7 3SA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1
. The most likely internet sites of LAM & SIM LIMITED are www.lamsim.co.uk, and www.lam-sim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lam Sim Limited is a Private Limited Company.
The company registration number is 04502707. Lam Sim Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Lam Sim Limited is Nrs Accountants Concord House Grenville Place London Mill Hill Nw7 3sa. The company`s financial liabilities are £1.49k. It is £-2.15k against last year. The cash in hand is £3.59k. It is £-9.96k against last year. And the total assets are £16.33k, which is £-9.41k against last year. SIM, Zai Gyong is a Secretary of the company. LAM, Wai Po is a Director of the company. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
lam & sim Key Finiance
LIABILITIES
£1.49k
-60%
CASH
£3.59k
-74%
TOTAL ASSETS
£16.33k
-37%
All Financial Figures
Current Directors
Director
LAM, Wai Po
Appointed Date: 02 August 2002
63 years old
Resigned Directors
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mr Wai Po Lam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAM & SIM LIMITED Events
30 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
12 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Registered office address changed from C/O N R Sharland & Company Trafalgar House Grenville Place Mill Hill London NW7 3SA to C/O Nrs Accountants Concord House Grenville Place London Mill Hill NW7 3SA on 2 February 2015
...
... and 25 more events
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
02 Aug 2002
Incorporation