Company number 09385852
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 11A WOODCOCK HILL, KENTON, HARROW, ENGLAND, HA3 0XP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Mohammad Elias Bariz as a director on 22 September 2016. The most likely internet sites of LEMAR MONEY TRANSFER LTD are www.lemarmoneytransfer.co.uk, and www.lemar-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lemar Money Transfer Ltd is a Private Limited Company.
The company registration number is 09385852. Lemar Money Transfer Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of Lemar Money Transfer Ltd is 11a Woodcock Hill Kenton Harrow England Ha3 0xp. The company`s financial liabilities are £1.05k. It is £1.05k against last year. The cash in hand is £1.58k. It is £1.58k against last year. And the total assets are £1.58k, which is £1.58k against last year. SHAMS, Shahan is a Director of the company. Director BARIZ, Mohammad Elias has been resigned. The company operates in "Financial intermediation not elsewhere classified".
lemar money transfer Key Finiance
LIABILITIES
£1.05k
CASH
£1.58k
TOTAL ASSETS
£1.58k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shahan Shams
Notified on: 24 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LEMAR MONEY TRANSFER LTD Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Termination of appointment of Mohammad Elias Bariz as a director on 22 September 2016
09 Jun 2016
Appointment of Mr Shahan Shams as a director on 9 June 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
26 Apr 2015
Registered office address changed from 9 Woodcock Hill Kenton Harrow HA3 0XP England to 11a Woodcock Hill Kenton Harrow HA3 0XP on 26 April 2015
21 Apr 2015
Registered office address changed from 9 Woodcock Hill Woodcock Hill Harrow Middlesex HA3 0XP England to 9 Woodcock Hill Kenton Harrow HA3 0XP on 21 April 2015
21 Apr 2015
Registered office address changed from 82 Balmoral Road Harrow HA2 8TB England to 9 Woodcock Hill Kenton Harrow HA3 0XP on 21 April 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13