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Companies House/Bargoed/Company profile

LAABAI LTD

Active - Proposal to Strike off
11455947·incorporated 2018-07-09

LAABAI LTD is an active UK private limited company, incorporated on 9 July 2018 at Companies House (number 11455947; OpenRegistry canonical ID GB-11455947-laabai-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 346 active companies registered in Bargoed (postcode CF81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-09
Registered Address
93 COMMERCIAL STREET, ABERBARGOED, BARGOED, CF81 9EU, WALES
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-13. Next confirmation statement due 2024-06-27.

Persons with significant control

LAABAI LTD has 1 person with significant control on file:

  • Mr Rifas Mohamed born 1978 resident in Wales, Sri Lankan national. Notified 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Fathima Shabna Abdul Kalam born 1994 resident in Wales, Sri Lankan national. Notified 2018-07-10. Ceased 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rimys Abdul Latheef born 1985 resident in United Kingdom, British national. Notified 2018-07-09. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Bargoed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11455947.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.