L.A.M.M. Limited

Company Name	L.A.M.M. Limited
Company Status	Active
Company Number	00336236
Category	Private Limited Company
Incorporation Date	27 January 1938(86 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr John Henry Martin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Godfries Close Tewin Herefordshire

Director Name	Jacqueline Kay Morten
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 September 1994(56 years, 8 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dawlish Avenue Palmers Green London N13 4HP

Director Name	Mrs Gillian Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(72 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Moravian Church Hse 5-7, Muswell Hill London N10 3TJ

Secretary Name	Mrs Gillian Taylor
Status	Current
Appointed	16 December 2010(72 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	49 Creighton Avenue London N10 1NR

Director Name	Miss Roberta Margaret Ann Hoey
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(79 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lynton Mead London N20 8DG

Director Name	Rev Robert James Hopcroft
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(81 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Moravian Church Hse 5-7, Muswell Hill London N10 3TJ

Director Name	Rt Reverend Geoffrey Edward Birtill
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1998)
Role	Minister Of Religion
Correspondence Address	44 Friern Watch Avenue Finchley London N12 9NU

Director Name	Rev Robert Sydney Burd
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1994)
Role	Retired
Correspondence Address	Flat 20 Lenwarren House 1 Saint James Road London N9 0QT

Director Name	Mrs Doris Eva Hughes
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1994)
Role	Retired
Correspondence Address	218 Locket Road Harrow Middlesex HA3 7PB

Director Name	Rev Fred Linyard
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Mrs Rose Joy Martin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 September 2007)
Role	Housewife
Correspondence Address	23 Kirtlington Downhead Park Milton Keynes Buckinghamshire MK15 9AZ

Secretary Name	Rev Fred Linyard
Nationality	British
Status	Resigned
Appointed	12 October 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Rev William John Hamilton McOwat
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(56 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2000)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Secretary Name	Jacqueline Kay Morten
Nationality	British
Status	Resigned
Appointed	23 September 1994(56 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dawlish Avenue Palmers Green London N13 4HP

Director Name	Rev Robert Sydney Burd
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1999(61 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2007)
Role	Retired
Correspondence Address	Flat 20 Lenwarren House 1 Saint James Road London N9 0QT

Director Name	Robert James Hopcroft
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(62 years, 6 months after company formation)
Appointment Duration	14 years (resigned 04 August 2014)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	5 Moravian Church Hse 5-7, Muswell Hill London N10 3TJ

Secretary Name	Rev David John Newman
Nationality	British
Status	Resigned
Appointed	14 July 2000(62 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2010)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	5 Moravian Church Hse 5-7, Muswell Hill London N10 3TJ

Director Name	Rev David John Newman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(63 years, 10 months after company formation)
Appointment Duration	9 years (resigned 16 December 2010)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	5 Moravian Church Hse 5-7, Muswell Hill London N10 3TJ

Director Name	Rev Henry Roy Martin
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(64 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 September 2007)
Role	Minister Of Religion
Correspondence Address	23 Kirtlington Downhead Park Milton Keynes Buckinghamshire MK15 9AZ

Director Name	Rev David Ronald Howarth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(76 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Minister
Country of Residence	England
Correspondence Address	27 Lynton Mead London N20 8DG

Contact

Website	purelawllp.co.uk

Location

Registered Address	5 Moravian Church Hse 5-7, Muswell Hill London N10 3TJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

1 at £0.05	John H. Martin 9.09% Ordinary
4 at £0.05	Gillian Taylor 36.36% Ordinary
4 at £0.05	Jacqueline Kay Morten 36.36% Ordinary
2 at £0.05	David Howarth 18.18% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
23 February 2017	Appointment of Miss Roberta Margaret Ann Hoey as a director on 6 February 2017 (2 pages)
23 February 2017	Termination of appointment of David Ronald Howarth as a director on 30 September 2016 (1 page)
24 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP .55 (7 pages)
28 September 2015	Appointment of Rev David Ronald Howarth as a director on 4 August 2014 (2 pages)
28 September 2015	Termination of appointment of Robert James Hopcroft as a director on 4 August 2014 (1 page)
28 September 2015	Termination of appointment of Robert James Hopcroft as a director on 4 August 2014 (1 page)
28 September 2015	Appointment of Rev David Ronald Howarth as a director on 4 August 2014 (2 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP .55 (7 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP .55 (7 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (3 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (3 pages)
14 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (3 pages)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Appointment of Mrs Gillian Taylor as a secretary (2 pages)
25 October 2011	Termination of appointment of David Newman as a secretary (1 page)
25 October 2011	Appointment of Mrs Gillian Taylor as a director (2 pages)
25 October 2011	Termination of appointment of David Newman as a director (1 page)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (3 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (3 pages)
22 October 2010	Director's details changed for Mr John Henry Martin on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert James Hopcroft on 24 September 2010 (2 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Secretary's details changed for Reverend David John Newman on 24 September 2010 (1 page)
22 October 2010	Director's details changed for Reverend David John Newman on 24 September 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 5 April 2009 (3 pages)
15 February 2010	Total exemption full accounts made up to 5 April 2009 (3 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
14 October 2008	Total exemption full accounts made up to 5 April 2008 (3 pages)
14 October 2008	Total exemption full accounts made up to 5 April 2008 (3 pages)
8 October 2008	Return made up to 24/09/08; full list of members (5 pages)
8 October 2008	Registered office changed on 08/10/2008 from moravian church hse, 5, muswell hill london N.10. 3TJ. (1 page)
8 January 2008	Total exemption full accounts made up to 5 April 2007 (3 pages)
8 January 2008	Total exemption full accounts made up to 5 April 2007 (3 pages)
11 October 2007	Return made up to 24/09/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2006	Return made up to 24/09/06; full list of members (4 pages)
22 September 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
22 September 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
24 October 2005	Total exemption full accounts made up to 5 April 2005 (3 pages)
24 October 2005	Total exemption full accounts made up to 5 April 2005 (3 pages)
30 September 2005	Return made up to 24/09/05; full list of members (4 pages)
11 October 2004	Total exemption full accounts made up to 5 April 2004 (3 pages)
11 October 2004	Total exemption full accounts made up to 5 April 2004 (3 pages)
16 September 2004	Return made up to 24/09/04; full list of members (10 pages)
13 October 2003	Return made up to 24/09/03; full list of members (10 pages)
21 September 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
21 September 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
22 January 2003	Total exemption full accounts made up to 5 April 2002 (3 pages)
22 January 2003	Total exemption full accounts made up to 5 April 2002 (3 pages)
22 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	New director appointed (2 pages)
21 December 2001	Total exemption full accounts made up to 5 April 2001 (3 pages)
21 December 2001	Total exemption full accounts made up to 5 April 2001 (3 pages)
12 December 2001	New director appointed (2 pages)
26 September 2001	Return made up to 24/09/01; full list of members (8 pages)
9 February 2001	Full accounts made up to 5 April 2000 (3 pages)
9 February 2001	Full accounts made up to 5 April 2000 (3 pages)
8 November 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 October 1999	Return made up to 24/09/99; full list of members (6 pages)
22 October 1999	New director appointed (2 pages)
18 October 1999	Full accounts made up to 5 April 1999 (4 pages)
18 October 1999	Full accounts made up to 5 April 1999 (4 pages)
26 October 1998	Return made up to 24/09/98; no change of members (6 pages)
16 October 1998	Full accounts made up to 5 April 1998 (3 pages)
16 October 1998	Full accounts made up to 5 April 1998 (3 pages)
28 November 1997	Full accounts made up to 5 April 1997 (3 pages)
28 November 1997	Full accounts made up to 5 April 1997 (3 pages)
10 October 1997	Return made up to 24/09/97; no change of members (6 pages)
4 November 1996	Full accounts made up to 5 April 1996 (3 pages)
4 November 1996	Full accounts made up to 5 April 1996 (3 pages)
22 October 1996	Return made up to 24/09/96; full list of members (8 pages)
1 February 1996	Full accounts made up to 5 April 1995 (3 pages)
1 February 1996	Full accounts made up to 5 April 1995 (3 pages)
27 September 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)

L.A.M.M. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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