LAMODA UK LIMITED - LONDON


Company Profile Company Filings

Overview

LAMODA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LAMODA UK LIMITED was incorporated 14 years ago on 06/06/2006 and has the registered number: 05837944.

LAMODA UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/08/2020

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2020 02/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GHULAM SARWAR AFZALY Aug 1981 British Director 2006-06-06 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-06 UNTIL 2006-06-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-06 UNTIL 2006-06-06 RESIGNED
MR MOHAMMAD JAN SAKHIZADEH Sep 1973 British Director 2007-06-07 UNTIL 2014-06-07 RESIGNED
MR MUHAMMAD JAN SAKHIZADEH Sep 1973 British Director 2017-09-01 UNTIL 2019-07-25 RESIGNED
MR NASAR MIRWAIS Dec 1976 British Director 2006-06-06 UNTIL 2014-06-07 RESIGNED
BEHNAZ RAYATI British Secretary 2008-04-07 UNTIL 2014-06-07 RESIGNED
MR GHULAM SARWAR AFZALY Aug 1983 British Secretary 2006-06-06 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Jan Sakhizadeh 2017-09-01 - 2020-06-10 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ghulam Sarwar Afzaly 2016-04-06 8/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREAM LONDON LIMITED LONDON Active 68209 - Other letting and operating of own or leased real estate
STERLING ENTERPRISES UK LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
COOL BRITANNIA RETAIL LIMITED LONDON ENGLAND Active 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HISTORICAL LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE LAWSON GALLERY LIMITED CAMBRIDGE Active UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
LITTLE RED SQUIRREL FASHION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHELSEA LOUNGE LIMITED LONDON UNITED KINGDOM Active -... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
BUCKINGHAM RETAIL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
DISTINCTIVE LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LAMODA UK LIMITED 2018-09-11 31-08-2018 £496,617 equity
Micro-entity Accounts - LAMODA UK LIMITED 2018-06-30 31-08-2017 £742,800 equity
LAMODA UK LIMITED Small abbreviated accounts, do not use if applying SI 2015/980 2017-05-31 31-08-2016 £6,230 Cash £920,628 equity
Accounts filed on 31-08-2015 2016-07-23 31-08-2015 £924,791 equity
Accounts filed on 31-08-2014 2015-09-11 31-08-2014 £18,916 Cash £909,905 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CB SYSTEMS 2020 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CAZORAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
CAYUGA CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAZOOMY EDUCATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85310 - General secondary education
CAYLEY HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAYEG LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CAVROS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CAYENA GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CAYAN FINANCIAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CAYINA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.