Lammas Pizza Ltd. Head office in Carmarthen. Check Director.

Lammas Pizza Ltd, Carmarthen

Lammas Pizza Ltd is a private limited company. Previously, it was named Cosmos Associates Limited (it was changed on 2019-11-21). Located at 30 Lammas Street, Carmarthen SA31 3AL, this 4 years old business was incorporated on 2019-10-01 and is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
1 director can be found in the company: Birtan O. (appointed on 21 November 2019).

About
Name: Lammas Pizza Ltd
Number: 12236868
Incorporation date: 2019-10-01
End of financial year: 31 October


Address:	30 Lammas Street Carmarthen SA31 3AL
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Birtan O.

21 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fd Secretarial Ltd

1 October 2019 - 19 November 2019

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lammas Pizza Ltd confirmation statement filing is 2022-12-05. The previous one was sent on 2021-11-21. The due date for a subsequent annual accounts filing is 01 July 2021.

2 persons of significant control are indexed in the Companies House, namely: Birtan O. who owns over 3/4 of shares, 3/4 to full of voting rights. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Woodberry Grove, N12 0DR London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/21 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 59-60 the Market Square London N9 0TZ England on 2021/12/03 to 30 Lammas Street Carmarthen SA31 3AL filed on: 3rd, December 2021 \| address	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Studio 6 6 Hornsey Street London N7 8GR United Kingdom on 2021/10/27 to 59-60 the Market Square London N9 0TZ filed on: 27th, October 2021 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/21 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/21 filed on: 21st, November 2019 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2019/11/21. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/11/21 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/21 filed on: 21st, November 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/11/19 filed on: 19th, November 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/19 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2019/11/19 to Studio 6 6 Hornsey Street London N7 8GR filed on: 19th, November 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2019 \| incorporation	Free Download (23 pages)

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