LAMAA AND COMPANY LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Full accounts made up to 2024-04-30

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29/07/2429 July 2024 Memorandum and Articles of Association

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29/07/2429 July 2024 Resolutions

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16/07/2416 July 2024 Registration of charge 047310640003, created on 2024-07-12

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09/07/249 July 2024 Satisfaction of charge 2 in full

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03/07/243 July 2024 Director's details changed for Mr Edgar El-Lamaa on 2022-06-25

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20/06/2420 June 2024 Termination of appointment of Mounif Lamah as a secretary on 2023-11-24

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20/06/2420 June 2024 Confirmation statement made on 2024-06-01 with no updates

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13/03/2413 March 2024 Full accounts made up to 2023-04-30

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10/11/2310 November 2023 Director's details changed for Mr Edgar El-Lamaa on 2023-11-10

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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04/05/234 May 2023 Full accounts made up to 2022-04-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-01 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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03/07/193 July 2019 CESSATION OF MOUNIF LAMAH AS A PSC

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03/07/193 July 2019 CESSATION OF EDGAR EL-LAMAA AS A PSC

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMAA HOLDINGS LTD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/10/151 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 16 PARK PLACE, NEWDIGATE ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6EJ UNITED KINGDOM

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
417 ALEXANDRA AVENUE
HARROW
MIDDLESEX
HA2 9SG
UNITED KINGDOM

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
417 ALEXANDRA AVENUE
HARROW
MIDDLESEX
HA2 9SG
UNITED KINGDOM

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30/10/1230 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 417 ALEXANDRA AVENUE HARROW MIDDLESEX HA2 9SG UNITED KINGDOM

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/09/111 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 34 SEYMOUR STREET LONDON W1H 7JE

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1022 December 2010 DISS40 (DISS40(SOAD))

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21/12/1021 December 2010 FIRST GAZETTE

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR EL-LAMAA / 24/08/2010

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20/12/1020 December 2010 Annual return made up to 24 August 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/11/0915 November 2009 Annual return made up to 24 August 2009 with full list of shareholders

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15/11/0915 November 2009 Annual return made up to 24 August 2008 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 ELLIS CLOSE HODDESDON HERTS EN11 9FE

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07/06/067 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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