LAM CONSCIOUS DESIGN LTD

LAM CONSCIOUS DESIGN LTD is an active private limited company, incorporated on 17 December 2018. The nature of the business is specialised design activities. The company's registered office is on Sewardstone Road, Waltham Abbey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAM CONSCIOUS DESIGN LTD has two previous names, the most recent of which was CONSCIOUS CRIBS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 SEWARDSTONE ROAD
Post Town	WALTHAM ABBEY
County	ESSEX
Country	ENGLAND
Postcode	EN9 1NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 27/11/2020 onwards:

LAM CONSCIOUS DESIGN LTD

From 30/03/2020 to 27/11/2020:

CONSCIOUS CRIBS LTD

Prior to 30/03/2020:

CONSCIOUS CRIB LTD

Directors

(The company's officers)

MS ELIZABETH HEARNE

(~35 year old Australian national)

6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

MS MILJENKA ROMANIC

(~41 year old Australian national)

66 CHAMBERLAIN PLACE, LONDON, E17 6AZ, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 17/05/2019

Shareholders

(Persons of Significant Control)

Ms Miljenka Romanic

(~41 year old Australian national)

66, Chamberlian Place, Walthamstow, London, United Kingdom, E17 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2018

Ms Elizabeth Hearne

(~35 year old Australian national)

6, Sewardstone Road, Waltham Abbey, Essex, EN9 1NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)