| Company Name | Lamar Holidays Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10110764 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Feras Taher Agha |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 January 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 2 5 Baldwin Street London EC1V 9NU |
| Director Name | Ms Dina Al Khalil |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Palestinian |
| Status | Current |
| Appointed | 01 August 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183-189 The Vale London W3 7RW |
| Director Name | Mr Hadi Marwan Awde |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Montenegrin |
| Status | Current |
| Appointed | 01 August 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183-189 The Vale London W3 7RW |
| Director Name | Mr Mhd Husam Al Masry |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1d The Atrium Park Road St. Johns Wood London NW8 7EA |
| Director Name | Mr Sirageldin Waddah |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 June 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 days (resigned 05 June 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Atrium Apartments Park Road London NW8 7EA |
| Director Name | Mr Waddah Sirageldin |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 June 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Mr Mhd Husam Al Masry |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 01 July 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 January 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 25 North Row London W1K 6DJ |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
|---|---|
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 13 January 2021 | Amended micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 January 2020 | Notification of Feras Taher Agha as a person with significant control on 16 October 2019 (2 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 17 January 2020 | Cessation of Lamar Holidays Llc as a person with significant control on 16 October 2019 (1 page) |
| 15 January 2020 | Registered office address changed from 25 North Row London W1K 6DJ England to 183-189 the Vale London W3 7RW on 15 January 2020 (1 page) |
| 1 November 2019 | Appointment of Mr Hadi Marwan Awde as a director on 1 August 2019 (2 pages) |
| 1 November 2019 | Appointment of Ms Dina Al Khalil as a director on 1 August 2019 (2 pages) |
| 2 October 2019 | Cessation of Waddah Sirageldin as a person with significant control on 25 January 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 22 March 2019 | Notification of Lamar Holidays Llc as a person with significant control on 1 July 2017 (2 pages) |
| 21 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 30 January 2019 | Termination of appointment of Waddah Sirageldin as a director on 25 January 2019 (1 page) |
| 30 January 2019 | Termination of appointment of Mhd Husam Al Masry as a director on 25 January 2019 (1 page) |
| 30 January 2019 | Appointment of Mr Feras Taher Agha as a director on 24 January 2019 (2 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 5 January 2018 | Appointment of Mr Mhd Husam Al Masry as a director on 1 July 2017 (2 pages) |
| 5 January 2018 | Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 7 June 2017 | Termination of appointment of Sirageldin Waddah as a director on 5 June 2017 (1 page) |
| 7 June 2017 | Termination of appointment of Sirageldin Waddah as a director on 5 June 2017 (1 page) |
| 5 June 2017 | Appointment of Mr Waddah Sirageldin as a director on 2 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Sirageldin Waddah as a director on 2 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Sirageldin Waddah as a director on 2 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Waddah Sirageldin as a director on 2 June 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Mhd Husam Al Masry as a director on 2 June 2017 (1 page) |
| 2 June 2017 | Termination of appointment of Mhd Husam Al Masry as a director on 2 June 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 1D the Atrium Park Road St. Johns Wood London NW8 7EA England to 25 North Row London W1K 6DJ on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 1D the Atrium Park Road St. Johns Wood London NW8 7EA England to 25 North Row London W1K 6DJ on 17 May 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|