Company NameShaviram Lambda Finance Limited
Company StatusActive
Company Number12139206
CategoryPrivate Limited Company
Incorporation Date5 August 2019(4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr James Richard Funnel
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG
Director NameMr Raphael Wechsler
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG
Director NameMr Ilan Shavit
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIsraeli
StatusCurrent
Appointed05 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG

Location

Registered AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Charges

20 July 2021Delivered on: 26 July 2021
Persons entitled: Prs Operations Limited

Classification: A registered charge
Outstanding

Filing History

13 December 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
29 September 2023Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
4 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
15 March 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2022Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
30 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
4 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
26 July 2021Registration of charge 121392060001, created on 20 July 2021 (29 pages)
8 July 2021Compulsory strike-off action has been discontinued (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
20 August 2020Registered office address changed from Farley Court Allsop Place First Floor London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 20 August 2020 (1 page)
4 August 2020Confirmation statement made on 4 August 2020 with updates (5 pages)
9 October 2019Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
5 August 2019Incorporation
Statement of capital on 2019-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)