LAUSANNE FINANCE LTD
3-5 STATION ROAD, EDGWARE HA8 7JE- Active
- Private Limited Company
- Company No. 10301146
- Last Updated: 01 Mar 2024
Company Profile
LAUSANNE FINANCE LTD was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in EDGWARE. LAUSANNE FINANCE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 2 days.
| Name | LAUSANNE FINANCE LTD |
|---|---|
| Company number | 10301146 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-5 STATION ROAD EDGWARE HA8 7JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hamed Hadjiha Nationality: Ukrainian |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr David Parker Nationality: British |
Dates: Thursday, March 4, 2021 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Mansour Shahrokh Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAUSANNE FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAUSANNE FINANCE LTD | 28 Jul 2016 |