LAMAGMA LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-05 · Charges
(E)Instrument
2026-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-05 · Charges
(E)Instrument
2026-02-05 · Other
(E)Certificate of Registration of Charge
2026-02-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-08 · Charges
(E)Instrument
2021-12-08 · Other
(E)Certificate of Registration of Charge
2021-12-08 · Charges
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-25 · Charges
(E)Instrument
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-29 · Share Related
(E)Special resolution
2011-03-29 · Other
(E)FSC1 - Return of Allotments
2011-03-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-02-10 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-28 · Other
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1987-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-24 · Other
(E)Resignation letter from directors or secretaries
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Ordinary resolution
1987-03-24 · Other
(E)Ordinary resolution
1987-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-24 · Other
(E)FIB - Return of allotments
1987-03-24 · Other
(E)Ordinary resolution
1986-04-23 · Other
(E)FIB - Return of allotments
1986-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-04-09 · Annual Return
(E)FIB - Return of allotments
1985-03-15 · Other
(E)Agreement or contract
1985-03-15 · Other
(E)Ordinary resolution
1984-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-05 | |
| (E)Instrument | Other | 2026-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-05 | |
| (E)Instrument | Other | 2026-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-08 | |
| (E)Instrument | Other | 2021-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-25 | |
| (E)Instrument | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-29 | |
| (E)Special resolution | Other | 2011-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-28 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Ordinary resolution | Other | 1987-03-24 | |
| (E)Ordinary resolution | Other | 1987-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-24 | |
| (E)FIB - Return of allotments | Other | 1987-03-24 | |
| (E)Ordinary resolution | Other | 1986-04-23 | |
| (E)FIB - Return of allotments | Other | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FIB - Return of allotments | Other | 1985-03-15 | |
| (E)Agreement or contract | Other | 1985-03-15 | |
| (E)Ordinary resolution | Other | 1984-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 |
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