Lariba Money Ltd, London
Lariba Money Ltd is a private limited company. Situated at Office A, Unit 301, 119 New Road, London E1 1HJ, the above-mentioned 2 years old firm was incorporated on 2021-07-02 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the enterprise: Mohammad R. (appointed on 02 July 2021).
| About | |
|---|---|
| Name: Lariba Money Ltd | |
| Number: 13491289 | |
| Incorporation date: 2021-07-02 | |
| End of financial year: 31 July |
| Address: |
Office A, Unit 301 119 New Road London E1 1HJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mohammad R.
2 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Md H.
2 July 2021 - 6 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Lariba Money Ltd confirmation statement filing is 2024-07-15. The most current confirmation statement was submitted on 2023-07-01. The date for a subsequent accounts filing is 30 April 2025. Most current accounts filing was submitted for the time up to 31 July 2023.
2 persons of significant control are reported in the official register, namely: Mohammad R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Md H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, September 2023 | gazette |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Bio Food & Beverage Limited | |
| Emtiaj & Co. Limited | |
| Sifuk Limited | |
| Ayat Rahman Ltd |