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Company Information for

OM LAM UK 2 LIMITED

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
10850173
Private Limited Company
Active

Company Overview

About Om Lam Uk 2 Ltd
OM LAM UK 2 LIMITED was founded on 2017-07-05 and has its registered office in London. The organisation's status is listed as "Active". Om Lam Uk 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OM LAM UK 2 LIMITED
 
Legal Registered Office
63-66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
 
Filing Information
Company Number 10850173
Company ID Number 10850173
Date formed 2017-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 02/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:25:10
Primary Source:Companies House
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Company Officers of OM LAM UK 2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL FORSYTHE
 Company Secretary 2017-07-05
COLIN ROBERT CAMPBELL
 Director 2017-07-05
ROBERT HAROLD COXON
 Director 2017-07-05
WAYNE MARK FULLER
 Director 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT CAMPBELL OM LAM UK LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
COLIN ROBERT CAMPBELL OM BOTSWANA HOLDCO LIMITED Director 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL MPL (UK) LIMITED Director 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
COLIN ROBERT CAMPBELL FAIRBAIRN INVESTMENT COMPANY LIMITED Director 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
COLIN ROBERT CAMPBELL FAIRBAIRN U.K. LIMITED Director 2016-05-27 CURRENT 1948-01-08 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL FAIRBAIRN INVESTMENTS (UK) LIMITED Director 2016-05-27 CURRENT 2015-12-17 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL OM LATIN AMERICA HOLDCO UK LIMITED Director 2016-05-27 CURRENT 2007-10-19 Active
COLIN ROBERT CAMPBELL OLD MUTUAL BUSINESS SERVICES LIMITED Director 2016-05-27 CURRENT 1998-08-12 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL MILLPENCIL LIMITED Director 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL UAM UK HOLDINGS LIMITED Director 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL RGP SHARECO LIMITED Director 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
COLIN ROBERT CAMPBELL OM ZIMBABWE HOLDCO LIMITED Director 2016-04-25 CURRENT 2012-12-20 Active
ROBERT HAROLD COXON OM LAM UK LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ROBERT HAROLD COXON UAM UK HOLDINGS LIMITED Director 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
ROBERT HAROLD COXON RGP SHARECO LIMITED Director 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
ROBERT HAROLD COXON FAIRBAIRN INVESTMENTS (UK) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
ROBERT HAROLD COXON OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED Director 2014-12-15 CURRENT 2009-04-07 Dissolved 2017-01-31
ROBERT HAROLD COXON MPL (UK) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-04-11
ROBERT HAROLD COXON OM BOTSWANA HOLDCO LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ROBERT HAROLD COXON OM ZIMBABWE HOLDCO LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
ROBERT HAROLD COXON OM LATIN AMERICA HOLDCO UK LIMITED Director 2012-10-09 CURRENT 2007-10-19 Active
ROBERT HAROLD COXON OLD MUTUAL UK HOLDINGS LIMITED Director 2010-12-14 CURRENT 2004-09-24 Dissolved 2014-02-25
ROBERT HAROLD COXON OLD MUTUAL FINANCE (NO.4) LIMITED Director 2010-12-14 CURRENT 2003-04-01 Dissolved 2014-02-25
ROBERT HAROLD COXON OMFS CENTRAL SERVICES LIMITED Director 2010-12-14 CURRENT 1971-05-19 Dissolved 2015-04-14
ROBERT HAROLD COXON FAIRBAIRN INVESTMENT COMPANY LIMITED Director 2010-12-14 CURRENT 1985-06-19 Dissolved 2018-01-09
ROBERT HAROLD COXON FAIRBAIRN U.K. LIMITED Director 2010-12-14 CURRENT 1948-01-08 Active - Proposal to Strike off
ROBERT HAROLD COXON MILLPENCIL LIMITED Director 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off
WAYNE MARK FULLER OM LAM UK LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
WAYNE MARK FULLER OM BOTSWANA HOLDCO LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
WAYNE MARK FULLER OM LATIN AMERICA HOLDCO UK LIMITED Director 2013-12-09 CURRENT 2007-10-19 Active
WAYNE MARK FULLER OM ZIMBABWE HOLDCO LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04APPOINTMENT TERMINATED, DIRECTOR QINGQING ZUO
2024-10-04DIRECTOR APPOINTED MR RONGHUA GAO
2024-07-15CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-05-24DIRECTOR APPOINTED MS QINGQING ZUO
2023-05-24APPOINTMENT TERMINATED, DIRECTOR TAN WEI HAN
2023-05-24APPOINTMENT TERMINATED, DIRECTOR TIANCHI SONG
2023-05-24DIRECTOR APPOINTED MS HANG LI
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 27-28 Eastcastle Street London W1W 8DH
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-02-10DIRECTOR APPOINTED MR TAN WEI HAN
2022-02-10DIRECTOR APPOINTED MR TIANCHI SONG
2022-02-10APPOINTMENT TERMINATED, DIRECTOR KIM HAN RAYMOND TAN
2022-02-10Termination of appointment of Kim Han Raymond Tan on 2022-02-08
2022-02-10APPOINTMENT TERMINATED, DIRECTOR WEIHE SHANG
2022-02-10Appointment of Ms Hang Li as company secretary on 2022-02-08
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR. WEIHE SHANG
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORSYTHE
2019-05-03AP01DIRECTOR APPOINTED MR KIM HAN RAYMOND TAN
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 5th Floor, Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
2019-05-03TM02Termination of appointment of Paul Forsythe on 2019-04-01
2019-05-03AP03Appointment of Mr Kim Han Raymond Tan as company secretary on 2019-04-01
2019-03-21AP01DIRECTOR APPOINTED MR PAUL FORSYTHE
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT CAMPBELL
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-05AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OM LAM UK 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OM LAM UK 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OM LAM UK 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OM LAM UK 2 LIMITED

Intangible Assets
Patents
We have not found any records of OM LAM UK 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OM LAM UK 2 LIMITED
Trademarks
We have not found any records of OM LAM UK 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OM LAM UK 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OM LAM UK 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OM LAM UK 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OM LAM UK 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OM LAM UK 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8LE