OpenCompanies

Lausanne Finance Ltd

Company number
10301146
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2016
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

125 High Street
Walthamstow
London
E17 7DB

Officers

NameRoleAppointedResigned
MATIN, Abdul Raqib Director 19 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Abdul Raqib Matin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2024
Mr Hamed Hadjiha Ownership Of Shares 75 To 100 Percent 12 Oct 2023 6 Aug 2024
Mr David Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
4 Mar 2021 16 Oct 2023
Mr Mansour Shahrokh Ownership Of Shares 75 To 100 Percent 28 Jul 2016 4 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,878 - 4
31 Dec 2024 £6,644 - 0
31 Dec 2023 £2,570 - 0
31 Dec 2022 - - -
31 Dec 2021 -£141 - 1
31 Dec 2020 £375 £217,440 1
31 Jan 2020 Dormant £100 £100 -
31 Jul 2019 Dormant £100 £100 -
31 Jul 2018 Dormant £100 £100 -
31 Jul 2017 Dormant £100 £100 -

Connections

Companies at the same address

Data