Lammas Pizza Ltd CARMARTHEN


Lammas Pizza Ltd is a private limited company that can be found at 30 Lammas Street, Carmarthen SA31 3AL. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Birtan O., appointed on 21 November 2019.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). According to Companies House information there was a name change on 2019-11-21 and their previous name was Cosmos Associates Limited.
The last confirmation statement was sent on 2021-11-21 and the due date for the subsequent filing is 2022-12-05.

Lammas Pizza Ltd Address / Contact

Office Address 30 Lammas Street
Town Carmarthen
Post code SA31 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12236868
Date of Incorporation Tue, 1st Oct 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 5 years old
Account next due date Thu, 1st Jul 2021 (1038 days after)
Next confirmation statement due date Mon, 5th Dec 2022 (2022-12-05)
Last confirmation statement dated Sun, 21st Nov 2021

Company staff

Birtan O.

Position: Director

Appointed: 21 November 2019

Michael D.

Position: Director

Appointed: 01 October 2019

Resigned: 19 November 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Birtan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Birtan O.

Notified on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

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
Notified on 1 October 2019
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cosmos Associates November 21, 2019

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
Free Download (1 page)

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