Lamna Financial Limited COLINDALE


Lamna Financial Limited is a private limited company that can be found at 2Nd Floor, 333 Edgware Road, Colindale NW9 6TD. Incorporated on 2022-04-19, this 2-year-old company is run by 3 directors.
Director Darren R., appointed on 03 October 2022. Director Sholom I., appointed on 19 April 2022. Director Manuel F., appointed on 19 April 2022.
The company is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
The last confirmation statement was filed on 2023-04-18 and the date for the following filing is 2024-05-02. Additionally, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Lamna Financial Limited Address / Contact

Office Address 2nd Floor
Office Address2 333 Edgware Road
Town Colindale
Post code NW9 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14051583
Date of Incorporation Tue, 19th Apr 2022
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Darren R.

Position: Director

Appointed: 03 October 2022

Sholom I.

Position: Director

Appointed: 19 April 2022

Manuel F.

Position: Director

Appointed: 19 April 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Darren R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Manuel F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren R.

Notified on 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Manuel F.

Notified on 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand99
Other
Total Assets Less Current Liabilities99

Company filings

Filing category
Address Confirmation statement Incorporation Officers
New registered office address 2nd Floor Cavendish House 369 Burnt Oak Broadway Edgware London HA8 5AW. Change occurred on Thursday 4th January 2024. Company's previous address: 2nd Floor 333 Edgware Road Colindale London NW9 6TD England.
filed on: 4th, January 2024
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