LAUSANNE FINANCE LTD
Active - Accounts Filed
General Information
NAME
LAUSANNE FINANCE LTD
COMPANY NUMBER
10301146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
28/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 7JE
211 Edgware Road
London
W2 1ES
3-5 Station Road
EDGWARE
HA8 7JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | Hamed Hadjiha (931219546) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAUSANNE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUSANNE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUSANNE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2024 - Present (10 months) Born in Jan 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Jul 1975 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | Hamed Hadjiha (931219546) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Abdul Raqib Matin (931833808) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | David Parker (928044805) has left the board |
| 07/10/2023 | New Accounts filed |
| 30/08/2023 | New Board Member Hamed Hadjiha (931219546) Appointed |
| 11/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 30/04/2021 | Mansour Shahrokh (914084999) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member David Parker (928044805) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/04/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 26/03/2019 | Mansour Shahrokh (921112935) has left the board |
| 26/03/2019 | New Board Member Mansour Shahrokh (914084999) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 13/02/2017 | Change in Reg. Office |
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