Lamar Holidays Ltd LONDON


Founded in 2016, Lamar Holidays, classified under reg no. 10110764 is an active company. Currently registered at 183-189 The Vale W3 7RW, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Hadi A., Dina A. and Feras A.. Of them, Feras A. has been with the company the longest, being appointed on 24 January 2019 and Hadi A. and Dina A. have been with the company for the least time - from 1 August 2019. As of 19 April 2024, there were 4 ex directors - Mhd M., Sirageldin W. and others listed below. There were no ex secretaries.

Lamar Holidays Ltd Address / Contact

Office Address 183-189 The Vale
Town London
Post code W3 7RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10110764
Date of Incorporation Thu, 7th Apr 2016
Industry Travel agency activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Hadi A.

Position: Director

Appointed: 01 August 2019

Dina A.

Position: Director

Appointed: 01 August 2019

Feras A.

Position: Director

Appointed: 24 January 2019

Mhd M.

Position: Director

Appointed: 01 July 2017

Resigned: 25 January 2019

Sirageldin W.

Position: Director

Appointed: 02 June 2017

Resigned: 05 June 2017

Waddah S.

Position: Director

Appointed: 02 June 2017

Resigned: 25 January 2019

Mhd A.

Position: Director

Appointed: 07 April 2016

Resigned: 02 June 2017

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Feras A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lamar Holidays Llc that entered Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Waddah S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Feras A.

Notified on 16 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lamar Holidays Llc

Office No 2204 Aspect Tower, Business Bay, Dubai, Uae, United Arab Emirates

Legal authority Uae
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered Department Of Economic Development, Government Of Dubai, Uae
Registration number 1031392
Notified on 1 July 2017
Ceased on 16 October 2019
Nature of control: 75,01-100% shares

Waddah S.

Notified on 5 June 2017
Ceased on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mhd A.

Notified on 7 April 2016
Ceased on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 6507 036 93 60324 3735 908
Current Assets21 00065 84666 84694 486106 053226 054
Debtors18 35058 810 88381 680220 146
Net Assets Liabilities-106 287244 241243 241586  
Other Debtors18 35028 900 384 7 718
Property Plant Equipment18 350  1 4101 1981 018
Other
Accumulated Depreciation Impairment Property Plant Equipment   249461641
Amounts Owed By Group Undertakings Participating Interests 4 988    
Average Number Employees During Period 11112
Creditors15 96141 04241 04295 31051 485171 267
Deferred Tax Asset Debtors 3 740    
Fixed Assets   1 410  
Increase From Depreciation Charge For Year Property Plant Equipment    212180
Net Current Assets Liabilities5 03924 80425 804-82454 56854 787
Other Creditors15 96131 708 95 31051 174171 267
Other Taxation Social Security Payable15 9617 320  311 
Property Plant Equipment Gross Cost   1 6591 659 
Redeemable Preference Shares Liability111 326     
Total Assets Less Current Liabilities5 03924 80425 80458655 76655 805
Trade Creditors Trade Payables111 3262 014    
Trade Debtors Trade Receivables 21 182 49981 680212 428

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to September 30, 2023 (was October 31, 2023).
filed on: 15th, November 2023
Free Download (1 page)

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