Company Overview
Lae Investments Limited is a Dissolved Private Limited Company.
Registered Address

69 Banstead Road, Carshalton, Surrey, SM5 3NP
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Companies House Data
Company NameLAE INVESTMENTS LIMITED
Company Number08728080
Registered Office Address69 Banstead Road
 SM5 3NP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/10/2013
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2018
Accounts Last Made Up Date31/03/2017
Accounts Account CategoryDORMANT
Returns Next Due Date08/11/2016
Returns Last Made Up Date11/10/2015
Directors & Members
Ahmed Eldessouki - Director
(British, 50 years old, born March 1976)
Appointed 11 October 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ahmed Eldessouki
BTA WORKS LTD
COFFEE 20 LIMITED
CR11 LTD
HB 11 INVESTMENTS LTD
J&L COFFEE LTD
L&K INVESTMENTS LIMITED
LAILA 3 LIMITED
LAILA 4 LTD
LAILA 5 LIMITED
LAILA 6 LIMITED
LAILA 7 LIMITED
LAILA ENTERPRISE LTD
LAILA LIMITED
LAILA PROPERTIES LTD
LAILA2 LIMITED
LE INVESTMENTS LIMITED
RICH & FAMOUS LIMITED
SUSHI GROUP LTD
TAXI BANSTEAD LIMITED
YM SUSHI EDITIONS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 0 33,249 104,007
Current Assets 33,248 0 8,594
Creditors Due Within One Year 16,624 16,624 96,577
Working Cap 16,624 16,624 -87,983
Total Assets Less Current Liabilities 16,624 16,625 16,024
Long-term Liabilities 0 1 32,648
Net Assets 16,624 16,624 -16,624
Share Capital & Reserves
Share Cap - 100 100
Profit & Loss Reserves - 16,724 -16,724
Other Reserves - -200 0
Shareholders Funds 16,624 16,624 -16,624
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - 0.0% 92.4%
Fixed Assets 0.0% 100.0% 92.4%
Stocks Inventory - 0.0% 5.5%
Debtors - 0.0% 0.1%
Cash Bank In Hand - 0.0% 2.0%
Current Assets 100.0% 0.0% 7.6%
Creditors Due Within One Year 50.0% 50.0% 85.8%
Net Current Assets Liabilities 50.0% 50.0% -78.1%
Creditors Due After One Year - 0.0% 29.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 50.0% -14.8%
Called Up Share Capital - 0.3% 0.1%
Share Capital Allotted Called Up Paid - 0.3% 0.1%
Profit Loss Account Reserve - 50.3% -14.9%
Shareholder Funds 50.0% 50.0% -14.8%
Capital Employed - - -
Total Assets Less Current Liabilities 50.0% 50.0% 14.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Liquidity Ratio 2.0 0.0 0.1
Solvency Ratio 2.0 2.0 0.9
Reserves to Assets - 0.5 -0.1
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Assets 33,248 33,249 112,601
Debt 16,624 16,625 129,225
Net Assets/Debt 16,624 16,624 -16,624
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 11 October 2017 with updates
Confirmation statement made on 11 October 2016 with updates
Satisfaction of charge 087280800001 in full
Registered office address changed from Unit 4 137 Dennett Road Croydon Surrey CR0 3JH to 69 Banstead Road Carshalton Surrey SM5 3NP on 15 February 2016
Annual return made up to 11 October 2015 with full list of shareholders
Current accounting period extended from 31 October 2014 to 31 March 2015
Annual return made up to 11 October 2014 with full list of shareholders
Registered office address changed from 20 Bunce Drive Caterham CR3 5FF England to Unit 4 137 Dennett Road Croydon Surrey CR0 3JH on 31 October 2014
Registration of charge 087280800001
Incorporation
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