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LAUSANNE FINANCE LTD

Company number 10301146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2024 AD01 Registered office address changed from 211 Edgware Road London W2 1ES England to 3-5 Station Road Edgware HA8 7JE on 27 January 2024
19 Jan 2024 AP01 Appointment of Mr Abdul Raqib Matin as a director on 19 January 2024
16 Jan 2024 PSC04 Change of details for Mr Hamed Hadjiha as a person with significant control on 2 January 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Oct 2023 PSC07 Cessation of David Parker as a person with significant control on 16 October 2023
12 Oct 2023 PSC01 Notification of Hamed Hadjiha as a person with significant control on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of David Parker as a director on 12 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 AP01 Appointment of Mr Hamed Hadjiha as a director on 25 August 2023
25 Aug 2023 AD01 Registered office address changed from 44 Rosecroft Gardens Twickenham TW2 7PZ United Kingdom to 211 Edgware Road London W2 1ES on 25 August 2023
06 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 PSC04 Change of details for Mr David Parker as a person with significant control on 24 May 2022
24 May 2022 CH01 Director's details changed for Mr David Parker on 24 May 2022
24 May 2022 AD01 Registered office address changed from 243 Elgin Avenue London W9 1NJ England to 44 Rosecroft Gardens Twickenham TW2 7PZ on 24 May 2022
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 TM01 Termination of appointment of Mansour Shahrokh as a director on 10 March 2021
04 Mar 2021 PSC07 Cessation of Mansour Shahrokh as a person with significant control on 4 March 2021
04 Mar 2021 PSC01 Notification of David Parker as a person with significant control on 4 March 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 AP01 Appointment of Mr David Parker as a director on 4 March 2021
20 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
15 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020