LAMNA FINANCIAL LIMITED

LAMNA FINANCIAL LIMITED is an active private limited company, incorporated on 19 April 2022. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Burnt Oak Broadway, Edgware. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. LAMNA FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR CAVENDISH HOUSE
Address Line 2	369 BURNT OAK BROADWAY
Post Town	EDGWARE
County	LONDON
Country	ENGLAND
Postcode	HA8 5AW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:

LAMNA FINANCIAL LIMITED

Directors

(The company's officers)

MR MANUEL JONATHAN FRANCK

(~52 year old French national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 19/04/2022

MR SHOLOM INGLIS

(~36 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2022

MR DARREN MARK RABIN

(~43 year old South African national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2022

Shareholders

(Persons of Significant Control)

Mr Darren Mark Rabin

(~43 year old South African national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2022

Mr Charles Frank Meyerowitz

(~52 year old South African national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2022

Mr Manuel Jonathan Franck

(~52 year old French national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2022

Connections

(Shared officers)

INCOR PROPERTY LIMITED

MR SHOLOM INGLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)