OM Lam UK Limited

Active10570519 Private limited company
Incorporated
18 January 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ronghua Gao
Accounts type
Full
Region
Greater London
Address
Great Portland Street
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gao, Ronghua
Director · Appointed 12 January 2024
Chinese
Born May 1982 (44)
Officer history (16 former)
29 July 2025
Resigned Li, Hang as Secretary
28 July 2025
Resigned Li, Hang as Director
1 October 2024
Appointed Li, Hang as Director
1 October 2024
Resigned Zuo, Qingqing as Director
17 May 2024
Resigned Xu, Guangxing as Director
17 May 2024
Appointed Zuo, Qingqing as Director
12 January 2024
Resigned Li, Hang as Director
12 January 2024
Appointed Xu, Guangxing as Director
12 January 2024
Appointed Gao, Ronghua as Director
12 January 2024
Resigned Zuo, Qingqing as Director
21 May 2023
Appointed Zuo, Qingqing as Director
21 May 2023
Resigned Han, Tan Wei as Director
21 May 2023
Resigned Song, Tianchi as Director
21 May 2023
Appointed Li, Hang as Director
8 February 2022
Appointed Han, Tan Wei as Director
8 February 2022
Appointed Song, Tianchi as Director
8 February 2022
Appointed Li, Hang as Secretary
8 February 2022
Resigned Tan, Kim Han Raymond as Director
8 February 2022
Resigned Tan, Kim Han Raymond as Secretary
4 February 2022
Resigned Shang, Weihe, Mr. as Director
20 April 2020
Appointed Shang, Weihe, Mr. as Director
1 April 2019
Appointed Tan, Kim Han Raymond as Secretary
1 April 2019
Appointed Tan, Kim Han Raymond as Director
1 April 2019
Resigned Forsythe, Paul as Director
1 April 2019
Resigned Coxon, Robert Harold as Director
1 April 2019
Resigned Fuller, Wayne Mark as Director
1 April 2019
Resigned Forsythe, Paul as Secretary
21 March 2019
Appointed Forsythe, Paul as Director
21 March 2019
Resigned Campbell, Colin Robert as Director
18 January 2017
Appointed Campbell, Colin Robert as Director
18 January 2017
Appointed Coxon, Robert Harold as Director
18 January 2017
Appointed Fuller, Wayne Mark as Director
18 January 2017
Appointed Forsythe, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06404271

Group structure 3 companies

Ownership group derived from the Companies House PSC register

OM Lam UK 2 Limited Owns 75–100% of shares
OM Lam UK Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2022, aren't available as data. See them on Companies House

Filings 56

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
4 February 2026Confirmation statement with no updates18 January 2026
8 December 2025Amended full accounts31 December 2022
2 September 2025Amended full accounts31 December 2021
29 July 2025Termination of appointment of a director
Show all 56 filings

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