Lausanne Finance Ltd in London, W2 1ES

Description

Data updated on: 01-11-2023

Lausanne Finance Ltd may be found at 211 Edgware Road, in London. Its post code is W2 1ES. Lausanne Finance has been active on the market for the last 8 years. Its registered no. is 10301146. This firm's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Its most recent financial reports describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on May 6, 2023.

At present, there seems to be a solitary managing director in the company: Hamed H. (since 25th August 2023). Since 2021 David P., had been supervising the following company up until the resignation on 12th October 2023. As a follow-up a different director, namely Mansour S. resigned in 2021.

Hamed H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	217 440		49 818
Current Assets						200 777
Net Assets Liabilities	100	100	100	100	375	-141	-857
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Version Production Software							2 024
Average Number Employees During Period					1	-1
Bank Borrowings					50 000		43 025
Creditors					167 065	50 356	7 650
Loans From Directors							7 650
Net Current Assets Liabilities					50 375	150 421	42 168
Other Creditors					167 000
Taxation Social Security Payable					65
Total Assets Less Current Liabilities					50 375		42 168
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Hamed H.

Role: Director

Appointed: 25 August 2023

Latest update: 1 January 2024

People with significant control

Hamed H.

Notified on 12 October 2023

Nature of control:

over 3/4 of shares

David P.

Notified on 4 March 2021

Ceased on 16 October 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Mansour S.

Notified on 28 July 2016

Ceased on 4 March 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 19 August 2017
Start Date For Period Covered By Report	2016-07-28
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	19 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	31 December 2022

Lausanne Finance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hamed H.

David P.

Mansour S.

People with significant control

Hamed H.

David P.

Mansour S.

Accounts Documents

Company filings

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