Paul Lamond Toys and Games Limited

Active03922275 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
University Games Corporation
Accounts type
Dormant
Region
East of England
Address
4 The Lanterns
16 Melbourn Street
Royston
SG8 7BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Darren
Secretary · Appointed 21 May 2026
Director · Appointed 18 October 2017
American
Born April 1956 (70)
Director · Appointed 29 June 2016
British
Born May 1964 (62)
Officer history (7 former)
21 May 2026
Resigned Lazarus, David as Secretary
21 May 2026
Appointed Smith, Darren as Secretary
5 February 2025
Resigned Fenton, Margaret as Secretary
5 February 2025
Appointed Lazarus, David as Secretary
18 October 2017
Resigned Turner, Alwyn William as Director
18 October 2017
Appointed Fenton, Margaret as Secretary
18 October 2017
Appointed Moog, Alva Robert as Director
18 October 2017
Resigned Robbins, Sandra Jean as Secretary
14 September 2016
Appointed Turner, Alwyn William as Director
29 June 2016
Appointed Wells, Richard Derek as Director
26 May 2016
Resigned Pain, Richard John as Director
23 March 2000
Appointed Pain, Richard John as Director
23 March 2000
Appointed Robbins, Sandra Jean as Secretary
23 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
9 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

University Games Corporation
Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic Corporation
Reg. no. 1271759

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with no updates9 February 2026
29 October 2025Accounts for a dormant company28 February 2025
10 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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