# Lemar Associates Ltd

## Details

- **Company number:** [09384325](https://find-and-update.company-information.service.gov.uk/company/09384325)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2015
- **Registered office:** 91 WIMPOLE STREET, LONDON, W1G 0EF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 | £4 | £4 | - |
| 31 Jan 2017 | £1 | £1 | - |
| 31 Jan 2016 | £1 | £1 | - |






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