LEMAR ASSOCIATES LTD - LONDON
| Company Profile | Company Filings |
Overview
LEMAR ASSOCIATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEMAR ASSOCIATES LTD was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.
LEMAR ASSOCIATES LTD was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.
LEMAR ASSOCIATES LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONEY GIANT LTD (until 14/07/2021)
MONEY GIANT LTD (until 14/07/2021)
BULLION GIANT LTD (until 31/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2021 | 04/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IQLAQ AHMED | May 1982 | British | Director | 2017-02-06 | CURRENT |
| MR JAMES TAGGER | Nov 1981 | British | Director | 2018-03-10 | CURRENT |
| MR MIRAJ LADWA | Aug 1987 | British | Director | 2015-01-12 UNTIL 2017-02-13 | RESIGNED |
| MR CHARLES LANCASTER | Jun 1984 | British | Director | 2018-05-07 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Tagger | 2018-03-10 | 11/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Iqlaq Ahmed | 2017-02-06 | 5/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miraj Ladwa | 2017-01-12 - 2017-02-13 | 8/1987 | Manchester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MONEY GIANT LTD | 2021-05-15 | 31-01-2021 | £1,272,662 Cash £1,600,684 equity |
| Money Giant Ltd | 2021-01-27 | 31-01-2020 | £-33,801 equity |
| Micro-entity Accounts - MONEY GIANT LTD | 2019-10-22 | 31-01-2019 | £2 equity |
| Dormant Company Accounts - MONEY GIANT LTD | 2018-10-25 | 31-01-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - MONEY GIANT LTD | 2017-10-24 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY GIANT LTD | 2016-09-24 | 31-01-2016 | £1 Cash £1 equity |