Lamassu London Ltd

Company Name	Lamassu London Ltd
Director	Samir Lamine Abdelkader
Company Status	Active
Company Number	11392407
Category	Private Limited Company
Incorporation Date	1 June 2018(5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Samir Lamine Abdelkader
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	15 December 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Roxwell Road London W12 9QF

Director Name	Mr Christopher Rayton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(same day as company formation)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	11, 203-205 The Vale London W3 7QS

Director Name	Mr Muther Al-Saffar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2020)
Role	Sale Director
Country of Residence	England
Correspondence Address	Door 11 203-205 The Vale London W3 7QS

Director Name	Naba Abdulrazak
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Door 11 203-205 The Vale Business Centre The Vale Acton London W3 7QS

Director Name	Mr Paulica Mihai
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 August 2020(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2021)
Role	Builder
Country of Residence	England
Correspondence Address	2 Sherwin House London SE11 5SB

Location

Registered Address	175 Queensway London W2 5HL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with updates (3 pages)
16 October 2023	Registered office address changed from 34 Roxwell Road London W12 9QF England to 175 Queensway London W2 5HL on 16 October 2023 (1 page)
1 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
15 December 2021	Appointment of Mr Samir Lamine Abdelkader as a director on 15 December 2021 (2 pages)
15 December 2021	Cessation of Mihai Paulica as a person with significant control on 15 December 2021 (1 page)
15 December 2021	Registered office address changed from 175 Queensway London W2 5HL England to 34 Roxwell Road London W12 9QF on 15 December 2021 (1 page)
15 December 2021	Notification of Samir Lamine Abdelkader as a person with significant control on 15 December 2021 (2 pages)
15 December 2021	Termination of appointment of Paulica Mihai as a director on 15 December 2021 (1 page)
4 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (3 pages)
15 November 2020	Termination of appointment of Naba Abdulrazak as a director on 1 September 2020 (1 page)
15 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
15 November 2020	Notification of Mihai Paulica as a person with significant control on 1 August 2020 (2 pages)
15 November 2020	Appointment of Mr Paulica Mihai as a director on 1 August 2020 (2 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (3 pages)
22 April 2020	Cessation of Mohammed Abdulrazzaq as a person with significant control on 1 April 2020 (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
22 April 2020	Termination of appointment of Muther Al-Saffar as a director on 1 April 2020 (1 page)
10 April 2020	Appointment of Naba Abdulrazak as a director on 1 April 2020 (2 pages)
17 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
29 November 2018	Appointment of Mr Muther Al-Saffar as a director on 28 November 2018 (2 pages)
9 November 2018	Termination of appointment of Christopher Rayton as a director on 1 November 2018 (1 page)
4 September 2018	Registered office address changed from 11, 203-205 the Vale London W3 7QS United Kingdom to 175 Queensway London W2 5HL on 4 September 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (3 pages)
1 June 2018	Incorporation Statement of capital on 2018-06-01 GBP 100,000 (39 pages)

Lamassu London Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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