The Lama Studio Ltd. Head office in London. Check Director.

The Lama Studio Ltd, London

The Lama Studio Ltd is a private limited company. Once, it was called Lama Information & Architecture Limited (it was changed on 2004-09-27). Situated at 29 Malvern Road, London E8 3LP, the aforementioned 19 years old business was incorporated on 2004-06-03 and is classified as "architectural activities" (SIC code: 71111).
2 directors can be found in the firm: Martha L. (appointed on 01 August 2005), Michael M. (appointed on 01 August 2004). Moving to the secretaries (1 in total), we can name: Michael M. (appointed on 01 August 2004).

About
Name: The Lama Studio Ltd
Number: 05144399
Incorporation date: 2004-06-03
End of financial year: 30 June


Address:	29 Malvern Road London E8 3LP
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Michael M.

1 June 2017

Nature of control:	25-50% shares

Martha L.

1 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,511	4,456	2,410	-	-	4,679	23,139	-	-	-	-	-	-
Fixed Assets	-	-	772	1,292	1,035	-	42,312	28,208	14,104	-	-	-	-
Total Assets Less Current Liabilities	-76,397	-79,130	-64,283	-69,369	-32,515	-21,652	65,170	23,967	10,603	-4,000	-2,221	-1,662	-6,158
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-76,397	-79,130	-64,283	-69,369	-78,903	-97,864	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	772	1,292	1,034	-	-	-	-	-	-	-	-

The date for The Lama Studio Ltd confirmation statement filing is 2024-06-17. The latest one was submitted on 2023-06-03. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Michael M. who owns 1/2 or less of shares. Martha L. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)
AD01	Address change date: 2023/06/12. New Address: 29 Malvern Road London E8 3LP. Previous address: 29 29 Malvern Road London E8 3LP United Kingdom filed on: 12th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2021/06/18. New Address: 29 29 Malvern Road London E8 3LP. Previous address: Unit 1C Woodstock Studios 36 Woodstock Grove London W12 8LE filed on: 18th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, March 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
CH01	On 2014/06/17 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/17 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, April 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/03 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/03 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, April 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 13th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
288a	On 2005/08/16 New secretary appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/16 New secretary appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/05/18 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/18 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/16 Secretary resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/16 Secretary resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/16 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/16 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT filed on: 22nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT filed on: 22nd, March 2005 \| address	Free Download (1 page)
CERTNM	Company name changed lama information & architecture LIMITEDcertificate issued on 27/09/04 filed on: 27th, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lama information & architecture LIMITEDcertificate issued on 27/09/04 filed on: 27th, September 2004 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2004 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2004 \| resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 3rd, June 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, June 2004 \| incorporation	Free Download (14 pages)

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