Lama Petroleum Limited

Company Name	Lama Petroleum Limited
Company Status	Dissolved
Company Number	01652417
Category	Private Limited Company
Incorporation Date	19 July 1982(41 years, 9 months ago)
Dissolution Date	2 May 2022 (1 year, 12 months ago)
Previous Names	Eroperry Limited and Lama Trading Corporation Limited

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Eyad Ammora
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(10 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (closed 02 May 2022)
Role	Company Director
Country of Residence	Sudan
Correspondence Address	24 Bedford Row London WC1R 4TQ

Secretary Name	Eyad Ammora
Nationality	British
Status	Closed
Appointed	01 June 2009(26 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 02 May 2022)
Role	Company Director
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Awad Rashad Ammora
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(10 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 June 2009)
Role	Industrialist
Correspondence Address	Flat 17 100 Lancaster Gate London W2 3NY

Director Name	Mr James Carr
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1994)
Role	Marketing Manager
Correspondence Address	12 Paines Orchard Cheddington Leighton Buzzard Bedfordshire LU7 0SN

Director Name	Nihad Ammora
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(10 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	Sudan
Correspondence Address	24 Bedford Row London WC1R 4TQ

Secretary Name	Awad Rashad Ammora
Nationality	British
Status	Resigned
Appointed	17 August 1992(10 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 17 100 Lancaster Gate London W2 3NY

Director Name	Mr John Albert Parker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Suite 14 Ensign House Admirals Way Waterside London E14 9YR

Director Name	Dr Ayham Ammora
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2004)
Role	Chemist
Correspondence Address	1 Southacre Hyde Park Crescent Hyde Park London W2 2QB

Contact

Website	ammoragroup.com

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

500k at £1	Ridgebrook Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,128,020
Cash	£321
Current Liabilities	£570,461

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

28 August 2009	Delivered on: 5 September 2009 Persons entitled: British Arab Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H ensign house admirals way south quay london t/n EGL203110 see image for full details. Outstanding
23 January 2009	Delivered on: 27 January 2009 Satisfied on: 27 December 2014 Persons entitled: National Westminster 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: Suite 14, ensign house, admirals way, waterside, london t/no EGL203110 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 November 2008	Delivered on: 21 November 2008 Satisfied on: 27 December 2014 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
12 October 2004	Delivered on: 26 October 2004 Satisfied on: 29 November 2008 Persons entitled: British Arab Commercial Bank Limited Classification: Assignment of letter of credit Secured details: Usd 4,072,200.00DUE or to become due from the company to the chargee. Particulars: By way of their assignment of letter of credit their rights to proceeds in the sum of USD4,072,000.00 Which represents an increase to the value of commercial bank of syria letter of credit no. 1311-184/2004. Fully Satisfied
30 September 1999	Delivered on: 9 October 1999 Satisfied on: 11 November 1999 Persons entitled: British Arab Commercial Bank Limited Classification: Assignment Secured details: Usd 2,146,925.00 (maximum possible including "plus" tolerance applied of ten percent) due from the company to the chargee. Particulars: All right,title and interest in all monies assigned to the bank. Fully Satisfied
5 September 1989	Delivered on: 13 September 1989 Satisfied on: 22 November 2008 Persons entitled: Barclays 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. Fully Satisfied
31 July 1987	Delivered on: 11 August 1987 Satisfied on: 22 November 2008 Persons entitled: Barclays 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: Suite 14 ensign house admirals way london borough of tower hamlets. Fully Satisfied

Filing History

2 May 2022	Final Gazette dissolved following liquidation (1 page)
2 February 2022	Return of final meeting in a members' voluntary winding up (13 pages)
15 December 2021	Liquidators' statement of receipts and payments to 18 November 2021 (13 pages)
10 December 2020	Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 58 Hugh Street London SW1V 4ER on 10 December 2020 (2 pages)
7 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-19 (2 pages)
7 December 2020	Declaration of solvency (5 pages)
7 December 2020	Appointment of a voluntary liquidator (3 pages)
1 December 2020	Amended accounts made up to 31 October 2020 (9 pages)
25 November 2020	Termination of appointment of Nihad Ammora as a director on 19 November 2020 (1 page)
20 November 2020	Satisfaction of charge 7 in full (3 pages)
17 November 2020	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
11 November 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
4 November 2020	Change of details for Mr Eyad Ammora as a person with significant control on 26 September 2019 (2 pages)
4 November 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
4 November 2020	Director's details changed for Nihad Ammora on 26 September 2019 (2 pages)
3 November 2020	Director's details changed for Nihad Ammora on 5 February 2020 (2 pages)
3 November 2020	Director's details changed for Mr Eyad Ammora on 26 September 2019 (2 pages)
2 November 2020	Director's details changed for Mr Eyad Ammora on 5 February 2020 (2 pages)
2 November 2020	Change of details for Mr Eyad Ammora as a person with significant control on 5 February 2020 (2 pages)
2 November 2020	Secretary's details changed for Eyad Ammora on 5 February 2020 (1 page)
27 October 2020	Current accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
25 September 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
7 March 2017	Registered office address changed from Suite 14 Ensign House Admirals Way Waterside London E14 9YR to 24 Bedford Row London WC1R 4TQ on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from Suite 14 Ensign House Admirals Way Waterside London E14 9YR to 24 Bedford Row London WC1R 4TQ on 7 March 2017 (1 page)
5 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 500,000 (5 pages)
11 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 500,000 (5 pages)
27 December 2014	Satisfaction of charge 6 in full (4 pages)
27 December 2014	Satisfaction of charge 5 in full (4 pages)
27 December 2014	Satisfaction of charge 5 in full (4 pages)
27 December 2014	Satisfaction of charge 6 in full (4 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 (5 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 500,000 (5 pages)
18 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 500,000 (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
21 November 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
5 November 2010	Full accounts made up to 31 December 2009 (18 pages)
5 November 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Director's details changed for Nihad Ammora on 1 August 2010 (4 pages)
24 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
24 September 2010	Director's details changed for Nihad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Mr Eyad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Mr Eyad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Mr Eyad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Nihad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Nihad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Mr Eyad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Nihad Ammora on 1 August 2010 (4 pages)
24 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
24 September 2010	Secretary's details changed for Eyad Ammora on 1 August 2010 (3 pages)
24 September 2010	Director's details changed for Nihad Ammora on 1 August 2010 (4 pages)
24 September 2010	Secretary's details changed for Eyad Ammora on 1 August 2010 (3 pages)
24 September 2010	Secretary's details changed for Eyad Ammora on 1 August 2010 (3 pages)
24 September 2010	Director's details changed for Mr Eyad Ammora on 1 August 2010 (4 pages)
24 September 2010	Director's details changed for Mr Eyad Ammora on 1 August 2010 (4 pages)
24 December 2009	Full accounts made up to 31 December 2008 (18 pages)
24 December 2009	Full accounts made up to 31 December 2008 (18 pages)
17 December 2009	Termination of appointment of Awad Ammora as a secretary (1 page)
17 December 2009	Termination of appointment of Awad Ammora as a secretary (1 page)
17 December 2009	Appointment of Eyad Ammora as a secretary (2 pages)
17 December 2009	Appointment of Eyad Ammora as a secretary (2 pages)
5 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 June 2009	Appointment terminated director awad ammora (1 page)
22 June 2009	Appointment terminated director awad ammora (1 page)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 October 2008	Return made up to 17/08/08; full list of members (6 pages)
17 October 2008	Return made up to 17/08/08; full list of members (6 pages)
17 October 2008	Appointment terminated director john parker (1 page)
17 October 2008	Appointment terminated director john parker (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (20 pages)
29 September 2008	Full accounts made up to 31 December 2007 (20 pages)
22 December 2007	Return made up to 17/08/07; full list of members (6 pages)
22 December 2007	Return made up to 17/08/07; full list of members (6 pages)
10 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	Full accounts made up to 31 December 2006 (20 pages)
22 September 2006	Return made up to 17/08/06; full list of members (8 pages)
22 September 2006	Return made up to 17/08/06; full list of members (8 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Return made up to 17/08/05; full list of members (6 pages)
12 September 2005	Return made up to 17/08/05; full list of members (6 pages)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Return made up to 17/08/04; full list of members (6 pages)
21 September 2004	Return made up to 17/08/04; full list of members (6 pages)
26 August 2004	Full accounts made up to 31 December 2003 (20 pages)
26 August 2004	Full accounts made up to 31 December 2003 (20 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
4 December 2003	Location of register of members (1 page)
4 December 2003	Location of debenture register (1 page)
4 December 2003	Return made up to 17/08/03; full list of members (7 pages)
4 December 2003	Location of debenture register (1 page)
4 December 2003	Location of register of members (1 page)
4 December 2003	Location of debenture register (1 page)
4 December 2003	Return made up to 17/08/03; full list of members (7 pages)
4 December 2003	Location of register of members (1 page)
4 December 2003	Location of debenture register (1 page)
4 December 2003	Location of register of members (1 page)
20 November 2003	Full accounts made up to 31 December 2002 (19 pages)
20 November 2003	Full accounts made up to 31 December 2002 (19 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
10 September 2002	Return made up to 17/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2002	Return made up to 17/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	Full accounts made up to 31 December 2000 (17 pages)
7 July 2001	Full accounts made up to 31 December 2000 (17 pages)
21 September 2000	Full accounts made up to 31 December 1999 (19 pages)
21 September 2000	Full accounts made up to 31 December 1999 (19 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
23 August 2000	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
23 August 2000	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Return made up to 17/08/99; full list of members (6 pages)
29 September 1999	Return made up to 17/08/99; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (17 pages)
10 September 1999	Full accounts made up to 31 December 1998 (17 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
19 August 1998	Return made up to 17/08/98; full list of members (7 pages)
19 August 1998	Return made up to 17/08/98; full list of members (7 pages)
2 September 1997	Return made up to 17/08/97; full list of members (7 pages)
2 September 1997	Return made up to 17/08/97; full list of members (7 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 September 1996	Return made up to 17/08/96; full list of members (7 pages)
8 September 1996	Return made up to 17/08/96; full list of members (7 pages)
8 September 1996	Location of register of members (1 page)
8 September 1996	Location of register of members (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
14 September 1995	Return made up to 17/08/95; full list of members (14 pages)
14 September 1995	Return made up to 17/08/95; full list of members (14 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
10 December 1994	Return made up to 17/08/94; full list of members (7 pages)
10 December 1994	Return made up to 17/08/94; full list of members (7 pages)
22 August 1993	Return made up to 17/08/93; full list of members (7 pages)
22 August 1993	Return made up to 17/08/93; full list of members (7 pages)
22 October 1992	Return made up to 17/08/92; full list of members (7 pages)
22 October 1992	Return made up to 17/08/92; full list of members (7 pages)
23 August 1991	Return made up to 17/08/91; no change of members (6 pages)
23 August 1991	Return made up to 17/08/91; no change of members (6 pages)
21 February 1991	Return made up to 18/10/90; full list of members (7 pages)
21 February 1991	Return made up to 18/10/90; full list of members (7 pages)
24 April 1990	Return made up to 17/08/89; full list of members (6 pages)
24 April 1990	Return made up to 17/08/89; full list of members (6 pages)
4 October 1988	Return made up to 09/08/88; full list of members (6 pages)
4 October 1988	Return made up to 09/08/88; full list of members (6 pages)
12 September 1988	Full accounts made up to 31 December 1987 (10 pages)
30 June 1987	Return made up to 02/06/87; full list of members (4 pages)
30 June 1987	Return made up to 02/06/87; full list of members (4 pages)
15 January 1987	Company name changed lama trading corporation LIMITED\certificate issued on 15/01/87 (2 pages)
15 January 1987	Company name changed lama trading corporation LIMITED\certificate issued on 15/01/87 (2 pages)
31 July 1986	Return made up to 30/07/86; full list of members (4 pages)
31 July 1986	Return made up to 30/07/86; full list of members (4 pages)
28 February 1983	Memorandum and Articles of Association (14 pages)
28 February 1983	Memorandum and Articles of Association (14 pages)
14 January 1983	Company name changed\certificate issued on 14/01/83 (4 pages)
14 January 1983	Company name changed\certificate issued on 14/01/83 (4 pages)
19 July 1982	Incorporation (17 pages)
19 July 1982	Incorporation (17 pages)

Lama Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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