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Home > England & Wales Companies > LAMIS INVESTMENTS LTD
Company Information for

LAMIS INVESTMENTS LTD

115 CRAVEN PARK ROAD, LONDON, GREATER LONDON, N15 6BL,
Company Registration Number
07482165
Private Limited Company
Active

Company Overview

About Lamis Investments Ltd
LAMIS INVESTMENTS LTD was founded on 2011-01-05 and has its registered office in London. The organisation's status is listed as "Active". Lamis Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMIS INVESTMENTS LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
GREATER LONDON
N15 6BL
Other companies in N15
 
Previous Names
PRELET INVESTMENTS LTD23/11/2011
Filing Information
Company Number 07482165
Company ID Number 07482165
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 05/01/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMIS INVESTMENTS LTD
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Companies with same name LAMIS INVESTMENTS LTD
The following companies were found which have the same name as LAMIS INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMIS INVESTMENTS, LLC 7404 ONDA CT GRAND PRAIRIE TX 75054 Active Company formed on the 2022-12-29

Company Officers of LAMIS INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CHAIM ELOZOR JOSEFOVITZ
 Director 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM ELOZOR JOSEFOVITZ SHEPLEY ESTATES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
CHAIM ELOZOR JOSEFOVITZ CHIPPY ESTATES LTD Director 2016-03-10 CURRENT 2016-03-10 Active
CHAIM ELOZOR JOSEFOVITZ RIVER WANDLE LTD Director 2016-03-10 CURRENT 2016-03-10 Active
CHAIM ELOZOR JOSEFOVITZ ANDI PACK LTD Director 2016-02-24 CURRENT 2015-08-17 Active
CHAIM ELOZOR JOSEFOVITZ TCHERNOBEL FOUNDATION LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHAIM ELOZOR JOSEFOVITZ TATMA LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
CHAIM ELOZOR JOSEFOVITZ PORTBRIDGE ESTATES LTD Director 2015-04-30 CURRENT 2015-04-30 Active
CHAIM ELOZOR JOSEFOVITZ MASCOTTS INVEST LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
CHAIM ELOZOR JOSEFOVITZ JOSGROSS LTD Director 2014-09-03 CURRENT 2014-09-03 Active
CHAIM ELOZOR JOSEFOVITZ STRUCTON LTD Director 2014-08-04 CURRENT 2013-04-19 Active
CHAIM ELOZOR JOSEFOVITZ TWINSTARS JEWELLERY LTD Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
CHAIM ELOZOR JOSEFOVITZ QUADLINE LTD Director 2014-06-09 CURRENT 2014-05-06 Active
CHAIM ELOZOR JOSEFOVITZ ANI MAAMIN LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
CHAIM ELOZOR JOSEFOVITZ THACK ESTATES LTD Director 2013-07-01 CURRENT 2013-07-01 Active
CHAIM ELOZOR JOSEFOVITZ REEVES ESTATES LTD Director 2013-06-14 CURRENT 2013-06-14 Active
CHAIM ELOZOR JOSEFOVITZ HH SUTTON LTD Director 2013-06-05 CURRENT 2013-06-05 Active
CHAIM ELOZOR JOSEFOVITZ JOSECK LTD Director 2013-05-30 CURRENT 2013-05-30 Active
CHAIM ELOZOR JOSEFOVITZ LAMSTONE LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-12-09
CHAIM ELOZOR JOSEFOVITZ STANLEY ESTATES LTD Director 2011-08-02 CURRENT 2011-08-02 Active
CHAIM ELOZOR JOSEFOVITZ STAXTON LTD Director 2011-06-08 CURRENT 2011-05-13 Active
CHAIM ELOZOR JOSEFOVITZ NORTH ESTATES (MCR) LIMITED Director 2004-04-29 CURRENT 2004-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05Previous accounting period shortened from 06/04/23 TO 05/04/23
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821650005
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074821650006
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821650004
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-07Previous accounting period shortened from 07/04/21 TO 06/04/21
2022-01-07AA01Previous accounting period shortened from 07/04/21 TO 06/04/21
2021-05-07DISS40Compulsory strike-off action has been discontinued
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2020-01-08AA01Previous accounting period shortened from 08/04/19 TO 07/04/19
2019-12-22AA01Previous accounting period extended from 23/03/19 TO 08/04/19
2019-12-22AA01Previous accounting period extended from 23/03/19 TO 08/04/19
2019-12-22AA01Previous accounting period extended from 23/03/19 TO 08/04/19
2019-07-09AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA01Previous accounting period shortened from 24/03/18 TO 23/03/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-12-24AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2016-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074821650005
2015-03-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074821650004
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074821650003
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074821650002
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074821650001
2013-02-01AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-03-29AR0105/01/12 FULL LIST
2011-11-23RES15CHANGE OF NAME 23/11/2011
2011-11-23CERTNMCOMPANY NAME CHANGED PRELET INVESTMENTS LTD CERTIFICATE ISSUED ON 23/11/11
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAMIS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMIS INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Outstanding LLOYDS BANK PLC
2014-06-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-06-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-02-06 Outstanding LLOYDS BANK PLC
2013-12-10 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,135,427
Creditors Due Within One Year 2012-03-31 £ 936,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMIS INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,316
Cash Bank In Hand 2012-03-31 £ 56,933
Current Assets 2013-03-31 £ 267,776
Current Assets 2012-03-31 £ 56,933
Debtors 2013-03-31 £ 193,250
Shareholder Funds 2013-03-31 £ 11,331
Stocks Inventory 2013-03-31 £ 60,210
Tangible Fixed Assets 2013-03-31 £ 878,982
Tangible Fixed Assets 2012-03-31 £ 879,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMIS INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAMIS INVESTMENTS LTD
Trademarks
We have not found any records of LAMIS INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMIS INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMIS INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAMIS INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMIS INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMIS INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N15 6BL