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LAM CASH AND CARRY LIMITED

LAM CASH AND CARRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAM CASH AND CARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01592254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAM CASH AND CARRY LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAM CASH AND CARRY LIMITED located?

    Registered Office Address
    9 Berners Place
    W1T 3AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAM CASH AND CARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAM CASH AND CARRY LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for LAM CASH AND CARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on Jan 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 29, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of LAM CASH AND CARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPADIA, Amir Tayebali
    Bedford Row
    WC1R 4TQ London
    24
    England
    		Secretary
    Bedford Row
    WC1R 4TQ London
    24
    England
    		British24470620002
    KAPADIA, Sukhminder Amir
    Barford
    Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    		Secretary
    Barford
    Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    		BritishCompany Secretary40397290001
    KAPADIA, Amir Tayebali
    Bedford Row
    WC1R 4TQ London
    24
    England
    		Director
    Bedford Row
    WC1R 4TQ London
    24
    England
    		EnglandBritishCompany Director24470620002
    KAPADIA, Rafique Amir
    Barford
    Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    		Director
    Barford
    Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    		United KingdomBritishHotel Manager110548310001
    BAKER, Lawrence
    Little Court Highwood Hill
    NW7 4HD London
    		Director
    Little Court Highwood Hill
    NW7 4HD London
    		United KingdomBritishCompany Director24470630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAM CASH AND CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Tayebali Kapadia
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sukhminder Amir Kapadia
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0