LAM CASH AND CARRY LIMITED
Registration details
Company overview
LAM CASH AND CARRY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01592254, and its current status with Companies House is active. The company was incorporated on 19 October 1981 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LAM CASH AND CARRY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for LAM CASH AND CARRY LIMITED is a current appointment, filed with Companies House. Rafique Kapadia (appointed 2005-12-31) serves as Director. The remaining 1 record shown (Lawrence Baker) is a former appointment that has since been resigned.
Management authority at LAM CASH AND CARRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DAVRIN LIMITED
United Kingdom
How these relationships were recorded
LAM CASH AND CARRY LIMITED sits 1 level below its ultimate parent, DAVRIN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to DAVRIN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LAM CASH AND CARRY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns LAM CASH AND CARRY LIMITED?
Two shareholders are currently on record for LAM CASH AND CARRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVRIN LTD, holding 100% — a majority holding — followed by MR AMIR TAYEBALI KAPADIA at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LAM CASH AND CARRY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LAM CASH AND CARRY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LAM CASH AND CARRY LIMITED have on record?
2 shareholders are shown on record for LAM CASH AND CARRY LIMITED.
What is LAM CASH AND CARRY LIMITED's company registration number?
LAM CASH AND CARRY LIMITED's registration number is 01592254, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAM CASH AND CARRY LIMITED still an active company?
LAM CASH AND CARRY LIMITED's status on Companies House is listed as active.
When was LAM CASH AND CARRY LIMITED incorporated?
LAM CASH AND CARRY LIMITED was incorporated on 19 October 1981, according to Companies House.
What is LAM CASH AND CARRY LIMITED's registered address?
The registered address on file for LAM CASH AND CARRY LIMITED is London, United Kingdom.
What legal structure is LAM CASH AND CARRY LIMITED registered as?
LAM CASH AND CARRY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAM CASH AND CARRY LIMITED?
One of the 2 officer records shown for LAM CASH AND CARRY LIMITED is a current appointment, filed with Companies House. Rafique Kapadia (appointed 2005-12-31) serves as Director. The remaining 1 record shown (Lawrence Baker) is a former appointment that has since been resigned. Management authority at LAM CASH AND CARRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAM CASH AND CARRY LIMITED have a parent company or subsidiaries?
LAM CASH AND CARRY LIMITED sits 1 level below its ultimate parent, DAVRIN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LAM CASH AND CARRY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAM CASH AND CARRY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LAM CASH AND CARRY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAM CASH AND CARRY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.