LAMORK CONSULTING LIMITED

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DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-02-29

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-30

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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13/11/2313 November 2023 Change of details for Mr Vernon Rothery as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Change of details for Miss Sabina Tsui as a person with significant control on 2023-11-13

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON ROTHERY

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM LOWER GROUND FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD ST LONDON WC1A 1DG

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MISS SABINA TSUI / 02/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SABINA TSUI / 02/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/07/176 July 2017 DIRECTOR APPOINTED MR VERNON ROTHERY

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SABINA TSUI / 17/11/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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13/05/1413 May 2014 06/04/14 STATEMENT OF CAPITAL GBP 10

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SABINA TSUI / 10/03/2014

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10/03/1410 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 21 DOLPHIN HOUSE SMUGGLERS WAY LONDON SW18 1DE

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SABINA TSUI / 11/11/2013

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10/04/1310 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/06/1227 June 2012 DISS40 (DISS40(SOAD))

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26/06/1226 June 2012 Annual return made up to 20 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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27/04/1127 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SABINA TSUI / 01/10/2009

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20/04/1120 April 2011 Annual return made up to 20 February 2010 with full list of shareholders

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19/04/1119 April 2011 Annual return made up to 20 February 2009 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 20 February 2008 with full list of shareholders

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13/04/1113 April 2011 28/02/09 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 28/02/10 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 28/02/08 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 28/02/07 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 90 DOLPHIN HOUSE SMUGGLERS WAY LONDON SW18 1DG

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10/01/1010 January 2010 REGISTERED OFFICE CHANGED ON 10/01/2010 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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22/02/0522 February 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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