Lemar Associates Ltd
- Company number
- 09384325
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Bullion Giant Ltd (until 31 Mar 2016)
- Money Giant Ltd (until 14 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LADWA, Miraj | Director | 12 Jan 2015 | 13 Feb 2017 |
| LANCASTER, Charles Edward Dallas | Director | 7 May 2018 | 20 Sep 2018 |
| TAGGER, James | Director | 10 Mar 2018 | |
| AHMED, Iqlaq | Director | 6 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miraj Ladwa | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2017 | 13 Feb 2017 |
| Mr James Tagger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2018 | |
| Mr Iqlaq Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £1,600,684 | £1,272,662 | 8 |
| 31 Jan 2020 | -£33,801 | - | - |
| 31 Jan 2019 | £2 | - | - |
| 31 Jan 2018 Dormant | £4 | £4 | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
Connections
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