Paul Lamond Games Limited

Active06240924 Private limited company
Incorporated
9 May 2007 (19 years)
Previously known as
University Games UK Limited (until 10 June 2019)
Shelfco (No. 3415) Limited (until 24 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other games and toys, n.e.c. (32409)
Owned by
University Games Corporation
Accounts type
Micro entity
Region
East of England
Address
4 The Lanterns
16 Melbourn Street
Royston
SG8 7BX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Darren
Secretary · Appointed 21 May 2026
Director · Appointed 7 June 2007
American
Born April 1956 (70)
Officer history (6 former)
21 May 2026
Appointed Smith, Darren as Secretary
21 May 2026
Resigned Lazarus, David as Secretary
6 January 2026
Resigned Lehman, Harlan Cristy as Director
5 February 2025
Appointed Lazarus, David as Secretary
18 December 2018
Resigned Whyles, Adrian John as Director
1 August 2016
Appointed Whyles, Adrian John as Director
26 September 2011
Resigned Smith, Kevin Eric as Secretary
15 August 2007
Appointed Lehman, Harlan Cristy as Director
13 August 2007
Appointed Smith, Kevin Eric as Secretary
7 August 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
8 June 2007
Resigned Mikjon Limited as Corporate Nominee Director
7 June 2007
Appointed Moog, Alva Robert as Director
9 May 2007
Appointed Mikjon Limited as Corporate Nominee Director
9 May 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

University Games Corporation
Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026
21 May 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
20 March 2026Micro company accounts31 July 2025
6 January 2026Termination of appointment of a director
Show all recent filings

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