LAKSHMI (FIN) LTD
LONDON

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Company number 07656030
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 124 BAKER STREET, LONDON, W1U 6TY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LAKSHMI (FIN) LTD are www.lakshmifin.co.uk, and www.lakshmi-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lakshmi Fin Ltd is a Private Limited Company. The company registration number is 07656030. Lakshmi Fin Ltd has been working since 02 June 2011. The present status of the company is Active. The registered address of Lakshmi Fin Ltd is Coddan Cpm Ltd 124 Baker Street London W1u 6ty. . FLORE, Giacomo is a Director of the company. GATTI, Lorenzo is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLORE, Giacomo
Appointed Date: 02 June 2011
51 years old
Director
GATTI, Lorenzo
Appointed Date: 02 June 2011
53 years old

Persons With Significant Control

Mr Giacomo Flore
Notified on: 2 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorenzo Gatti
Notified on: 2 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKSHMI (FIN) LTD Events

21 Jul 2016
Accounts for a dormant company made up to 1 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2015
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Current accounting period extended from 30 June 2015 to 1 July 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
...
... and 3 more events
03 Jun 2013
Annual return made up to 3 June 2013 with full list of shareholders
03 Apr 2013
Accounts made up to 30 June 2012
16 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 16 June 2012
13 Jun 2012
Annual return made up to 13 June 2012 with full list of shareholders
02 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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