Founded in 2016, Lausanne Finance, classified under reg no. 10301146 is an active company. Currently registered at 211 Edgware Road W2 1ES, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Hamed H., appointed on 25 August 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - David P., Mansour S. and others listed below. There were no ex secretaries.
| Office Address | 211 Edgware Road |
| Town | London |
| Post code | W2 1ES |
| Country of origin | United Kingdom |
| Registration Number | 10301146 |
| Date of Incorporation | Thu, 28th Jul 2016 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 25 August 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Hamed H. This PSC and has 75,01-100% shares. The second entity in the PSC register is David P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mansour S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Hamed H.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
David P.
| Notified on | 4 March 2021 |
| Ceased on | 16 October 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Mansour S.
| Notified on | 28 July 2016 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| 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 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 19th Jan 2024 new director was appointed. filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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