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Companies House/Tortola/Company profile

LAM M&D INVESTMENTS LTD.

Active
OE018072·incorporated 2023-01-26

LAM M&D INVESTMENTS LTD. is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018072; OpenRegistry canonical ID GB-OE018072-lam-m-d-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
2/F, PALM GROVE HOUSE P.O. BOX 3340, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-25. Next confirmation statement due 2025-02-08.

Persons with significant control

LAM M&D INVESTMENTS LTD. has 2 persons with significant control on file:

  • Purple Tiger Holdings Ltd (reg. 11193208). Notified 2018-04-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ksl Group Limited (reg. 11622215). Notified 2018-04-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

2 historical PSC records have ceased:

  • Mr Bai Yuan Lin born 1948, Hong Konger national. Notified 2010-03-29. Ceased 2018-04-12.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-26. Ceased 2024-01-25.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018072.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.