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LEMAR ASSOCIATES LTD

Active - Proposal to Strike off
09384325·incorporated 2015-01-12

LEMAR ASSOCIATES LTD is an active UK private limited company, incorporated on 12 January 2015 at Companies House (number 09384325; OpenRegistry canonical ID GB-09384325-lemar-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-12
Registered Address
91 WIMPOLE STREET, LONDON, W1G 0EF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEMAR ASSOCIATES LTD

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-05-21. Next confirmation statement due 2022-06-04.

Persons with significant control

LEMAR ASSOCIATES LTD has 2 persons with significant control on file:

  • Mr Iqlaq Ahmed born 1982 resident in United Kingdom, British national. Notified 2017-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Tagger born 1981 resident in England, British national. Notified 2018-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miraj Ladwa born 1987 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2017-02-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

LEMAR ASSOCIATES LTD has previously traded as:

  • MONEY GIANT LTD (until 2021-07-14)
  • BULLION GIANT LTD (until 2016-03-31)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09384325.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.