LAM Cash And Carry Limited

Company Name	LAM Cash And Carry Limited
Directors	Amir Tayebali Kapadia and Rafique Amir Kapadia
Company Status	Active
Company Number	01592254
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Amir Tayebali Kapadia
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4TQ

Secretary Name	Mr Amir Tayebali Kapadia
Nationality	British
Status	Current
Appointed	03 December 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4TQ

Secretary Name	Mrs Sukhminder Amir Kapadia
Nationality	British
Status	Current
Appointed	28 February 1995(13 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Barford Hadley Green West Barnet Hertfordshire EN5 4PP

Director Name	Mr Rafique Amir Kapadia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(24 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Barford Hadley Green West Barnet Hertfordshire EN5 4PP

Director Name	Mr Lawrence Baker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court Highwood Hill London NW7 4HD

Contact

Telephone	07 958698691
Telephone region	Mobile

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Davrin LTD 100.00% Ordinary A
1 at £1	Mr Amir Tayebali Kapadia 0.01% Ordinary A

Financials

Year	2014
Net Worth	£2,311,319
Current Liabilities	£51

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

6 February 2003	Delivered on: 12 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 April 1998	Delivered on: 21 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 January 1982	Delivered on: 26 January 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the fixed charge over all book debts and other debts both present and future. Undertaking and all property and assets present and future including uncalled capital. Outstanding
21 March 1989	Delivered on: 31 March 1989 Satisfied on: 5 May 1995 Persons entitled: Woolwich Equitable Building Society Classification: Mortgage Secured details: All monies due or to become due from the company and/or N. bure to the chargee under the terms of the charge. Particulars: Top floor flat 121 priory road london NW6 t/no ngl 22233. Fully Satisfied
1 June 1983	Delivered on: 7 June 1983 Satisfied on: 22 January 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as unit 1, anena estate, green lanes, haringey, london. Title no. Ngl 418881. Fully Satisfied

Filing History

11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
15 November 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 February 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
9 January 2018	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
30 March 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 20,000 (5 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 20,000 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (6 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (6 pages)
13 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (6 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
1 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Secretary's details changed for Mr Amir Tayebali Kapadia on 1 June 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr Amir Tayebali Kapadia on 1 June 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr Amir Tayebali Kapadia on 1 June 2012 (2 pages)
24 January 2013	Director's details changed for Mr Amir Tayebali Kapadia on 1 June 2012 (2 pages)
24 January 2013	Director's details changed for Mr Amir Tayebali Kapadia on 1 June 2012 (2 pages)
24 January 2013	Director's details changed for Mr Amir Tayebali Kapadia on 1 June 2012 (2 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
10 May 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
7 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
19 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
19 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
26 June 2009	Return made up to 29/12/08; full list of members (6 pages)
26 June 2009	Return made up to 29/12/08; full list of members (6 pages)
26 June 2009	Return made up to 29/12/07; full list of members (7 pages)
26 June 2009	Return made up to 29/12/07; full list of members (7 pages)
26 June 2009	Return made up to 29/12/06; full list of members (6 pages)
26 June 2009	Return made up to 29/12/06; full list of members (6 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 March 2007	Accounting reference date extended from 28/03/07 to 31/03/07 (1 page)
2 March 2007	Accounting reference date extended from 28/03/07 to 31/03/07 (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 August 2006	Full accounts made up to 31 March 2005 (16 pages)
4 August 2006	Full accounts made up to 31 March 2005 (16 pages)
13 June 2006	Return made up to 29/11/04; full list of members (7 pages)
13 June 2006	Return made up to 29/11/05; full list of members (6 pages)
13 June 2006	Return made up to 29/11/05; full list of members (6 pages)
13 June 2006	Return made up to 29/11/04; full list of members (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (22 pages)
31 January 2005	Full accounts made up to 31 March 2004 (22 pages)
7 February 2004	Return made up to 29/12/03; full list of members (8 pages)
7 February 2004	Return made up to 29/12/03; full list of members (8 pages)
5 February 2004	Full accounts made up to 29 March 2003 (20 pages)
5 February 2004	Full accounts made up to 29 March 2003 (20 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Return made up to 29/12/02; full list of members (8 pages)
28 February 2003	Return made up to 29/12/02; full list of members (8 pages)
12 February 2003	Particulars of mortgage/charge (5 pages)
12 February 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Full accounts made up to 30 March 2002 (22 pages)
11 February 2003	Full accounts made up to 30 March 2002 (22 pages)
27 June 2002	Return made up to 29/12/01; full list of members (7 pages)
27 June 2002	Return made up to 29/12/01; full list of members (7 pages)
27 November 2001	Full accounts made up to 31 March 2001 (25 pages)
27 November 2001	Full accounts made up to 31 March 2001 (25 pages)
5 April 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 April 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 February 2001	Full accounts made up to 25 March 2000 (23 pages)
5 February 2001	Full accounts made up to 25 March 2000 (23 pages)
10 March 2000	Return made up to 29/12/99; full list of members (8 pages)
10 March 2000	Return made up to 29/12/99; full list of members (8 pages)
26 January 2000	Full accounts made up to 27 March 1999 (20 pages)
26 January 2000	Full accounts made up to 27 March 1999 (20 pages)
6 January 2000	Return made up to 29/12/97; no change of members (4 pages)
6 January 2000	Return made up to 29/12/97; no change of members (4 pages)
28 January 1999	Full accounts made up to 28 March 1998 (19 pages)
28 January 1999	Full accounts made up to 28 March 1998 (19 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Full accounts made up to 29 March 1997 (19 pages)
1 February 1998	Full accounts made up to 29 March 1997 (19 pages)
30 May 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/05/97 (4 pages)
30 May 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/05/97 (4 pages)
25 October 1996	Full accounts made up to 31 March 1996 (18 pages)
25 October 1996	Full accounts made up to 31 March 1996 (18 pages)
24 June 1996	Return made up to 29/12/95; full list of members (6 pages)
24 June 1996	Return made up to 29/12/95; full list of members (6 pages)
28 January 1996	Full accounts made up to 25 March 1995 (19 pages)
28 January 1996	Full accounts made up to 25 March 1995 (19 pages)
9 May 1995	Registered office changed on 09/05/95 from: 8 baker street london W1M 1DA (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 8 baker street london W1M 1DA (1 page)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Auditor's resignation (2 pages)
27 April 1995	Auditor's resignation (2 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1995	New secretary appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
9 March 1987	Full accounts made up to 22 March 1986 (12 pages)
7 June 1983	Particulars of mortgage/charge (3 pages)
7 June 1983	Particulars of mortgage/charge (3 pages)

LAM Cash And Carry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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