Lebanese International Finance Executives. Head office in London. Check Director.

Lebanese International Finance Executives, London

Lebanese International Finance Executives is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Located at 85 Great Portland Street, London W1W 7LT, the aforementioned 15 years old firm was incorporated on 2009-03-26 and is officially classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).
15 directors can be found in this company: Spiro Y. (appointed on 11 April 2023), Georges A. (appointed on 11 April 2023), Haneen S. (appointed on 11 April 2023).

About
Name: Lebanese International Finance Executives
Number: 06860146
Incorporation date: 2009-03-26
End of financial year: 31 December


Address:	85 Great Portland Street London W1W 7LT
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Patrick G.

14 April 2022

Nature of control:	significiant influence or control

May N.

2 May 2018 - 14 April 2022

Nature of control:	significiant influence or control

Marc M.

30 April 2016 - 6 June 2018

Nature of control:	significiant influence or control

The target date for Lebanese International Finance Executives confirmation statement filing is 2024-03-15. The most current confirmation statement was sent on 2023-03-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Patrick G. that has substantial control or influence. May N. that has substantial control or influence. Marc M. that has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (14 pages)
CH01	On Tue, 11th Apr 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Apr 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Apr 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Apr 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
AP01	On Thu, 14th Apr 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (16 pages)
AP01	On Thu, 14th Apr 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Apr 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Apr 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Apr 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Apr 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Nov 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	On Tue, 13th Apr 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AP01	On Tue, 13th Apr 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AP01	On Tue, 13th Apr 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on Mon, 28th Sep 2020 to 85 Great Portland Street London W1W 7LT filed on: 28th, September 2020 \| address	Free Download (1 page)
CH01	On Wed, 15th Jul 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (14 pages)
CH01	On Tue, 7th Jul 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF England on Wed, 13th May 2020 to Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN filed on: 13th, May 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Apr 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Apr 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Apr 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (13 pages)
AP01	On Mon, 20th May 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 16th May 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th May 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (13 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 13 Palace Street London SW1E 5HX England on Thu, 7th Jun 2018 to Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF filed on: 7th, June 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jun 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jun 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jun 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jun 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 29th May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 85 Tottenham Court Road London W1T 4TQ England on Mon, 10th Jul 2017 to 13 Palace Street London SW1E 5HX filed on: 10th, July 2017 \| address	Free Download (1 page)
AP01	On Mon, 17th Apr 2017 new director was appointed. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Apr 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Apr 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Apr 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, May 2017 \| accounts	Free Download (14 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 30th Apr 2016 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP03	On Fri, 4th Nov 2016, company appointed a new person to the position of a secretary filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 17th, June 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 13th Apr 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th Apr 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th Apr 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
CH01	On Tue, 14th Jun 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Apr 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Tue, 12th Apr 2016 to 85 Tottenham Court Road London W1T 4TQ filed on: 12th, April 2016 \| address	Free Download (1 page)
CH01	On Thu, 7th Apr 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 26th Mar 2016 filed on: 7th, April 2016 \| annual return	Free Download (16 pages)
TM02	Secretary's appointment terminated on Tue, 1st Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 5th, August 2015 \| accounts	Free Download (12 pages)
AP01	On Sun, 31st May 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AP01	On Sun, 31st May 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AP01	On Sun, 31st May 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2015 \| resolution	Free Download
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 14th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 14th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 14th, June 2015 \| officers	Free Download (1 page)
AP03	On Tue, 1st Jun 2010, company appointed a new person to the position of a secretary filed on: 14th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 26th Mar 2015 filed on: 1st, May 2015 \| annual return	Free Download (16 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AP01	On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Jul 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Wed, 26th Mar 2014 filed on: 24th, April 2014 \| annual return	Free Download (16 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
AP01	On Wed, 26th Jun 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Jun 2013 new director was appointed. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 26th Mar 2013 filed on: 9th, April 2013 \| annual return	Free Download (16 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (3 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, November 2012 \| accounts	Free Download (4 pages)
CH01	On Wed, 12th Sep 2012 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Aug 2012 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Aug 2012 new director was appointed. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Aug 2012 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Aug 2012 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Aug 2012 new director was appointed. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 26th Mar 2012 filed on: 6th, July 2012 \| annual return	Free Download (18 pages)
TM02	Secretary's appointment terminated on Thu, 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 13th, March 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 20th Dec 2011. Old Address: 1 Repton House Repton Close Basildon Essex Ss1 31U filed on: 20th, December 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2011 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2011 new director was appointed. filed on: 1st, July 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 1st Jul 2011 new director was appointed. filed on: 1st, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 26th Mar 2011 filed on: 26th, May 2011 \| annual return	Free Download (16 pages)
CH01	On Thu, 26th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
CH03	On Thu, 26th May 2011 secretary's details were changed filed on: 26th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 25th, November 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 23rd Nov 2010. Old Address: 54 Thorpe Road Norwich NR1 1RY filed on: 23rd, November 2010 \| address	Free Download (2 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 26th May 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 26th Mar 2010 filed on: 20th, April 2010 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 13th, April 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2009 \| incorporation	Free Download (20 pages)

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