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IAM FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iam Finance Limited. The company was founded 15 years ago and was given the registration number 06738765. The firm's registered office is in LONDON. You can find them at 24 Bedford Row, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:IAM FINANCE LIMITED
Company Number:06738765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Berners Place, London, United Kingdom, W1T 3AD

Director01 June 2009Active
4 The Lee, Wellsley Avenue, Northwood, HA6 3HT

Secretary01 June 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary31 October 2008Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director31 October 2008Active
4, The Lee, Wellsley Avenue, Northwood, United Kingdom, HA6 3HT

Director23 August 2013Active

People with Significant Control

Mrs Lajwanti Lakhwani
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:9 Berners Place, London, United Kingdom, W1T 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-11-26Persons with significant control

Change to a person with significant control.

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2022-11-26Address

Change registered office address company with date old address new address.

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2022-11-26Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type audited abridged.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-05-12Officers

Termination secretary company with name termination date.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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