Lam-Board (Europe) Limited

Active03290623 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Antti Hintsa
Anssi Velimatti Hintsa
Owned by
Kohiwood OY
Accounts type
Audited abridged
Region
South West
Address
29 Deverill Road Trading Estate
Sutton Veny
Warminster
BA12 7BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hintsa, Antti
Director · Appointed 20 September 2022
Finnish
Born September 1989 (37)
Secretary · Appointed 16 July 2002
Finnish
Hintsa, Anssi Velimatti
Director · Appointed 14 March 1997
Finnish
Born November 1961
Officer history (10 former)
20 September 2022
Resigned Suni, Hannu Tapani as Director
20 September 2022
Appointed Hintsa, Antti as Director
6 March 2006
Appointed Suni, Hannu Tapani as Director
31 March 2004
Resigned Moisio, Arto Kalevi as Director
16 July 2002
Appointed Punkari, Timo Ilmari as Secretary
29 November 2001
Resigned Hammond, David Anthony as Director
20 November 2001
Resigned Hickey, Michael Robert as Director
8 November 2001
Resigned Hinckley, Ian Michael as Secretary
2 November 2001
Appointed Moisio, Arto Kalevi as Director
1 November 2001
Resigned Hintsa, Aki Asseri as Director
29 October 2000
Resigned Peussa, Markku as Director
30 October 1999
Appointed Peussa, Markku as Director
15 March 1997
Appointed Hickey, Michael Robert as Director
15 March 1997
Appointed Hammond, David Anthony as Director
15 March 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 March 1997
Appointed Hinckley, Ian Michael as Secretary
14 March 1997
Appointed Hintsa, Aki Asseri as Director
14 March 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 March 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
14 March 1997
Appointed Hintsa, Anssi Velimatti as Director
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Anssi Veli-Mati Hintsa
Individual · Notified 1 January 2020
Has significant influence or control
Has significant influence or control (as a firm)
Finnish
Born November 1961
Anu-Elina Hintsa
Individual · Notified 1 January 2020
Has significant influence or control
Finnish
Born August 1978 (48)
Kohiwood OY
Corporate entity · Notified 11 December 2016
Owns 75–100% of shares
Ltd
Reg. no. 2136031-2
Former controllers (1)
22 September 2022
Ceased Hannu Tapani Suni — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates10 December 2025
5 August 2025Audited abridged accounts31 December 2024
10 December 2024Confirmation statement with no updates10 December 2024
29 August 2024Accounts for a small company31 December 2023
11 December 2023Cessation of a person with significant control
Show all recent filings

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