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Lam Cash And Carry Limited

01592254

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 BERNERS PLACE, LONDON, W1T 3AD
Incorporated 19/10/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

46341
46341
46390
Non-specialised wholesale of food, beverages and tobacco
46460
Wholesale of pharmaceutical goods

Officers

Mr Amir Tayebali Kapadia

secretary · Since 03/12/1991

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Mr Amir Tayebali Kapadia

director · Since 03/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Mrs Sukhminder Amir Kapadia

secretary · Since 28/02/1995

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Rafique Amir Kapadia

director · Since 31/12/2005

HOTEL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Persons with Significant Control

Mr Amir Tayebali Kapadia

ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 72

24 Bedford Row, London, WC1R 4TQ

Notified 06/04/2016

Mrs Sukhminder Amir Kapadia

ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 72

24 Bedford Row, London, WC1R 4TQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2003Registered 12/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 17/04/1998Registered 21/04/1998Satisfied 25/09/2025
charge
satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 21/03/1989Registered 31/03/1989Satisfied 05/05/1995
charge
satisfied

MIDLAND BANK PLC

Created 01/06/1983Registered 07/06/1983Satisfied 22/01/2004
charge
satisfied

MIDLAND BANK PLC

Created 15/01/1982Registered 26/01/1982Satisfied 25/09/2025

CompanyRankvs 355+ SIC 46341 peers
54

Financial strength96th percentile among SIC peers · 24/25
Employees65th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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355Lam Cash And Carry Limited
64
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1.6M

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£1.6M
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.