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Lammico Member No.1 Limited

Lammico Member No.1 Limited is an active company incorporated on 29 September 2014 with the registered office located in London, City of London. Lammico Member No.1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09238346
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Unreported
Confirmation
Submitted
Dated 3 October 2025 (23 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chairman • American • Lives in United States • Born in Mar 1959
Director • American • Lives in United States • Born in Jul 1968
Director • American • Lives in United States • Born in Jul 1966
Director • Chief Executive Officer • American • Lives in United States • Born in May 1947
Director • American • Lives in United States • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£462K
Decreased by £87K (-16%)
Turnover
£15.53M
Increased by £2.16M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£44.64M
Increased by £7.17M (+19%)
Total Liabilities
-£43.21M
Increased by £5.75M (+15%)
Net Assets
£1.43M
Increased by £1.42M (+12873%)
Debt Ratio (%)
97%
Decreased by 3.17% (-3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Full Accounts Submitted
24 Days Ago on 2 Oct 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Full Accounts Submitted
4 Years Ago on 3 Oct 2021
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 17 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 15 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 3 Oct 2021
Repayment History
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