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LAUSANNE FINANCE LTD

Active
10301146·incorporated 2016-07-28

LAUSANNE FINANCE LTD is an active UK private limited company, incorporated on 28 July 2016 at Companies House (number 10301146; OpenRegistry canonical ID GB-10301146-lausanne-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-28
Registered Address
125 HIGH STREET, WALTHAMSTOW, LONDON, E17 7DB, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LAUSANNE FINANCE LTD

Financials

Check financials of LAUSANNE FINANCE LTD

Filings

Check filing history of LAUSANNE FINANCE LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

LAUSANNE FINANCE LTD has 1 person with significant control on file:

  • Mr Abdul Raqib Matin born 1998 resident in United Kingdom, British national. Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mansour Shahrokh born 1975 resident in England, British national. Notified 2016-07-28. Ceased 2021-03-04.
    • Owns 75% or more of shares
  • Mr David Parker born 1970 resident in England, British national. Notified 2021-03-04. Ceased 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Hamed Hadjiha born 1985 resident in England, Ukrainian national. Notified 2023-10-12. Ceased 2024-08-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10301146.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.