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Lamaa Transfer Services Limited

Lamaa Transfer Services Limited is an active company incorporated on 30 September 2014 with the registered office located in London, Greater London. Lamaa Transfer Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09240949
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
27 Russell Road
London
N20 0TN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1972
PSC • Director • British • Lives in England • Born in Apr 1984
Director • Chauffeur • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£105.34K
Decreased by £57.38K (-35%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£323.25K
Decreased by £32.59K (-9%)
Total Liabilities
-£265.09K
Decreased by £68.72K (-21%)
Net Assets
£58.15K
Increased by £36.13K (+164%)
Debt Ratio (%)
82%
Decreased by 11.8% (-13%)
Latest Activity
Confirmation Submitted
27 Days Ago on 17 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Abdallah El-Lamaa (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Abdallah El-Lamaa Resigned
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Michel El-Lamaa (PSC) Appointed
9 Years Ago on 30 Sep 2016
George El-Lamaa (PSC) Appointed
9 Years Ago on 14 Sep 2016
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 17 Oct 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 11 Jan 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Termination of appointment of Abdallah El-Lamaa as a director on 29 January 2024
Submitted on 20 Jun 2024
Cessation of Abdallah El-Lamaa as a person with significant control on 29 January 2024
Submitted on 20 Jun 2024
Notification of Michel El-Lamaa as a person with significant control on 30 September 2016
Submitted on 31 Oct 2023
Notification of George El-Lamaa as a person with significant control on 14 September 2016
Submitted on 31 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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