Company profile

LAMOR CORPORATION UK LIMITED

active • ltd • 3 Medina Court, Arctic Road, Cowes, Isle Of Wight, PO31 7XD

Company no.04728161Officers15Documents0

Key company facts

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Company Number: 04728161
Company Status: active
Type: ltd
Date Of Creation: 2003-04-09
Registered Office: 3 Medina Court, Arctic Road, Cowes, Isle Of Wight, PO31 7XD
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	8 May 2026	1 Month
PRIMA SECRETARY LIMITED Resigned	1 Apr 2026	2 Months
JAMES, Robert Alan Resigned	1 Apr 2026	2 Months
Accounts Submitted	27 Dec 2025	5 Months
LARSEN, Fred Jorgen Resigned	13 Oct 2025	7 Months
HILL, Richard Andrew Appointed	13 Oct 2025	7 Months
JAMES, Robert Alan Appointed	13 Oct 2025	7 Months
Confirmation Statement Submitted	2 May 2025	1 Year
BONDLAW SECRETARIES LIMITED Resigned	25 May 2022	4 Years
PRIMA SECRETARY LIMITED Appointed	25 May 2022	4 Years
LARSEN, Bent Johan Resigned	6 Oct 2008	17 Years
CUSHNIRENEO, Alexandre Pitem Eleria Resigned	23 Jan 2007	19 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HILL, Richard Andrew	director	2025-10-13
PRIMA SECRETARY LIMITED	Current Secretary	2022-05-25
CRAWFORD, Andrew Martin	director	2003-05-29
FRED JORGEN LARSEN	Current Director	2003-05-29
MR ANDREW MARTIN CRAWFORD	Current Director	2003-05-29
JAMES, Robert Alan	director	2025-10-13
PRIMA SECRETARY LIMITED	corporate-secretary	2022-05-25
LARSEN, Fred Jorgen	director	2003-05-29
BONDLAW SECRETARIES LIMITED	corporate-secretary	2003-05-29
LARSEN, Bent Johan	director	2003-05-29
CUSHNIRENEO, Alexandre Pitem Eleria	director	2006-02-08
RANTANEN, Timo Olavi	director	2003-05-29

PSC records

People with significant control, when present.

Name	Control	Notified
Fred Jorgen Larsen	individual-person-with-significant-control	2016-04-06
Lamor Corporation Oyj	corporate-entity-person-with-significant-control	2021-12-08

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HILL, Richard Andrew	director	3
PRIMA SECRETARY LIMITED	Current Secretary	99
CRAWFORD, Andrew Martin	director	5
FRED JORGEN LARSEN	Current Director	0
MR ANDREW MARTIN CRAWFORD	Current Director	4
JAMES, Robert Alan	director	4
LARSEN, Fred Jorgen	director	0
LARSEN, Bent Johan	director	0
STOZHAROV, Alexey	director	2
BONDLAW DIRECTORS LIMITED	corporate-nominee-director	99

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