LAMODA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAMODA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAMODA UK LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: 05837944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LAMODA UK LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: 05837944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LAMODA UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
21A BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GHULAM SARWAR NABIZODA | Aug 1983 | British | Director | 2006-06-06 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-06 UNTIL 2006-06-06 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-06 UNTIL 2006-06-06 | RESIGNED | ||
| MR MUHAMMAD JAN SAKHIZADEH | Sep 1973 | British | Director | 2017-09-01 UNTIL 2019-07-25 | RESIGNED |
| MR MOHAMMAD JAN SAKHIZADEH | Sep 1973 | British | Director | 2007-06-07 UNTIL 2014-06-07 | RESIGNED |
| MR NASAR MIRWAIS | Dec 1976 | British | Director | 2006-06-06 UNTIL 2014-06-07 | RESIGNED |
| BEHNAZ RAYATI | British | Secretary | 2008-04-07 UNTIL 2014-06-07 | RESIGNED | |
| MR GHULAM SARWAR AFZALY | Aug 1983 | British | Secretary | 2006-06-06 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Jan Sakhizadeh | 2017-09-01 - 2020-06-10 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sarwar Nabizoda | 2016-04-06 | 8/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAMODA UK LIMITED - Filleted accounts | 2023-05-13 | 31-08-2022 | £1,465 Cash £-179,600 equity |
| LAMODA UK LIMITED - Filleted accounts | 2022-09-01 | 31-08-2021 | £1,226 Cash £-177,475 equity |
| LAMODA UK LIMITED - Filleted accounts | 2021-10-29 | 31-08-2020 | £30 Cash £-218,051 equity |
| Lamoda UK Limited | 2021-02-23 | 31-08-2019 | £46,888 Cash |
| Micro-entity Accounts - LAMODA UK LIMITED | 2018-09-11 | 31-08-2018 | £496,617 equity |
| Micro-entity Accounts - LAMODA UK LIMITED | 2018-06-30 | 31-08-2017 | £742,800 equity |
| LAMODA UK LIMITED Small abbreviated accounts, do not use if applying SI 2015/980 | 2017-05-31 | 31-08-2016 | £6,230 Cash £920,628 equity |
| Accounts filed on 31-08-2015 | 2016-07-23 | 31-08-2015 | £924,791 equity |
| Accounts filed on 31-08-2014 | 2015-09-11 | 31-08-2014 | £18,916 Cash £909,905 equity |