LAMAS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07543352
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of LAMAS PRODUCTIONS LIMITED are www.lamasproductions.co.uk, and www.lamas-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lamas Productions Limited is a Private Limited Company. The company registration number is 07543352. Lamas Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Lamas Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 February 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 19 November 2013
58 years old
Director
REID, Duncan Murray
Appointed Date: 25 February 2011
67 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 25 February 2011
57 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 25 February 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMAS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 19,835
...
... and 33 more events
18 Aug 2011
Accounts for a dormant company made up to 5 April 2011
07 Mar 2011
Commence business and borrow
07 Mar 2011
Trading certificate for a public company
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 5 April 2011
25 Feb 2011
Incorporation

LAMAS PRODUCTIONS LIMITED Charges

22 August 2013
Charge code 0754 3352 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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