Lamaa And Company Limited

Company Name	Lamaa And Company Limited
Director	Edgar El-Lamaa
Company Status	Active
Company Number	04731064
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Edgar El-Lamaa
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Business Entreprineur
Country of Residence	England
Correspondence Address	16 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ

Secretary Name	Mounif Lamah
Nationality	Lebanese
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	2 Ellis Close Hoddesdon Hertfordshire EN11 9FE

Location

Registered Address	16 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Edgar El-lamah 50.00% Ordinary
100 at £1	Mr Mounif Lamah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£606,017
Cash	£218,152
Current Liabilities	£813,251

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (11 months, 3 weeks ago)
Next Return Due	15 June 2024 (3 weeks, 5 days from now)

Charges

29 June 2012	Delivered on: 5 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 16 park place newdigate road harefield middlesex t/no AGL177022 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 April 2011	Delivered on: 27 April 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 June 2012

Delivered on: 5 July 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 16 park place newdigate road harefield middlesex t/no AGL177022 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

21 April 2011

Delivered on: 27 April 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
4 May 2023	Full accounts made up to 30 April 2022 (23 pages)
13 July 2022	Accounts for a small company made up to 30 April 2021 (8 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
14 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
1 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
6 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 July 2019	Notification of Lamaa Holdings Ltd as a person with significant control on 24 May 2019 (2 pages)
3 July 2019	Cessation of Mounif Lamah as a person with significant control on 24 May 2019 (1 page)
3 July 2019	Cessation of Edgar El-Lamaa as a person with significant control on 24 May 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
2 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (4 pages)
1 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 October 2012	Registered office address changed from 16 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 October 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 16 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 30 October 2012 (1 page)
10 September 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 10 September 2012 (1 page)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Registered office address changed from 34 Seymour Street London W1H 7JE on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 34 Seymour Street London W1H 7JE on 20 June 2011 (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 December 2010	Director's details changed for Edgar El-Lamaa on 24 August 2010 (2 pages)
20 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Edgar El-Lamaa on 24 August 2010 (2 pages)
20 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 November 2009	Annual return made up to 24 August 2008 with a full list of shareholders (3 pages)
15 November 2009	Annual return made up to 24 August 2008 with a full list of shareholders (3 pages)
15 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
15 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 August 2007	Secretary's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 2 ellis close hoddesdon herts EN11 9FE (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 2 ellis close hoddesdon herts EN11 9FE (1 page)
7 June 2006	Return made up to 11/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
7 June 2006	Return made up to 11/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2004	Return made up to 11/04/04; full list of members (6 pages)
29 April 2004	Return made up to 11/04/04; full list of members (6 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
11 April 2003	Incorporation (13 pages)
11 April 2003	Incorporation (13 pages)