LAMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Seta Surpouhy Haytayan as a director on 2025-07-03 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Satisfaction of charge 016974800010 in full |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 30/03/2430 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | Change of details for Mr Raffi Kevork Haytayan as a person with significant control on 2023-01-24 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016974800009 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNIE HAYTAYAN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFI KEVORK HAYTAYAN / 12/06/2017 |
| 20/03/1720 March 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GIRAIR HAYTAYAN |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016974800007 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/11/1520 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 20000 |
| 20/11/1520 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HAYTAYAN / 20/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRAIR HAYTAYAN / 20/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFI KEVORK HAYTAYAN / 20/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016974800008 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016974800007 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/06/136 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR GIRAIR HAYTAYAN |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MRS ANNIE HAYTAYAN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNIE HAYTAYAN |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RAFFI KEVORK HAYTAYAN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANNIE HAYTAYAN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HAYTAYAN |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT C4 ARUN BUILDINGS ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2RP ENGLAND |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 61 COMMERCIAL STREET LONDON E1 6BD |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HAYTAYAN / 12/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HAYTAYAN / 12/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNIE HAYTAYAN / 12/12/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: PRINCESS HOUSE EASTCASTLE STREET LONDON W1 |
| 10/03/8310 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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