OM Lam UK 2 Limited
- Company number
- 10850173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- OM Latin America Holdco UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAO, Ronghua | Director | 1 Oct 2024 | |
| LI, Hang | Secretary | 8 Feb 2022 | 29 Jul 2025 |
| LI, Hang | Director | 21 May 2023 | 28 Jul 2025 |
| ZUO, Qingqing | Director | 21 May 2023 | 1 Oct 2024 |
| SONG, Tianchi | Director | 8 Feb 2022 | 21 May 2023 |
| HAN, Tan Wei | Director | 8 Feb 2022 | 21 May 2023 |
| TAN, Kim Han Raymond | Secretary | 1 Apr 2019 | 8 Feb 2022 |
| TAN, Kim Han Raymond | Director | 1 Apr 2019 | 8 Feb 2022 |
| SHANG, Weihe, Mr. | Director | 20 Apr 2020 | 4 Feb 2022 |
| FORSYTHE, Paul | Director | 21 Mar 2019 | 1 Apr 2019 |
| COXON, Robert Harold | Director | 5 Jul 2017 | 1 Apr 2019 |
| FORSYTHE, Paul | Secretary | 5 Jul 2017 | 1 Apr 2019 |
| FULLER, Wayne Mark | Director | 5 Jul 2017 | 1 Apr 2019 |
| CAMPBELL, Colin Robert | Director | 5 Jul 2017 | 21 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Om Latin America Holdco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £383 | - | 0 |
| 31 Dec 2019 | £721 | £720 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
OM Lam UK 2 Limited → OM Latin America Holdco UK Limited
Directors’ other companies
- GAO, Ronghua - Director at OM Latin America Holdco UK Limited