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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Rayati, Behnaz
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2014-06-07
    OF - Secretary → CIF 0
  • 2
    Mirwais, Nasar
    Company Director born in December 1976
    Individual (19 offsprings)
    Officer
    2006-06-06 ~ 2014-06-07
    OF - Director → CIF 0
  • 3
    Sakhizadeh, Mohammad Jan
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2007-06-07 ~ 2014-06-07
    OF - Director → CIF 0
    Sakhizadeh, Muhammad Jan
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2017-09-01 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Muhammad Jan Sakhizadeh
    Born in September 1973
    Individual (24 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nabizoda, Sarwar
    Born in August 1983
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Afzaly, Ghulam Sarwar
    Company Director
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ 2008-04-07
    OF - Secretary → CIF 0
    Mr Sarwar Nabizoda
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMODA UK LIMITED

Period: 2006-06-06 ~ now
Company number: 05837944
Registered name
LAMODA UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
133,094 GBP2024-08-31
100,219 GBP2023-08-31
Current assets - Investments
1,321,000 GBP2024-08-31
1,321,000 GBP2023-08-31
Cash at bank and in hand
446 GBP2024-08-31
118 GBP2023-08-31
Current Assets
1,454,540 GBP2024-08-31
1,421,337 GBP2023-08-31
Net Current Assets/Liabilities
465,760 GBP2024-08-31
474,524 GBP2023-08-31
Total Assets Less Current Liabilities
465,760 GBP2024-08-31
474,524 GBP2023-08-31
Net Assets/Liabilities
-180,312 GBP2024-08-31
-177,349 GBP2023-08-31
Equity
Called up share capital
6 GBP2024-08-31
6 GBP2023-08-31
Retained earnings (accumulated losses)
-180,318 GBP2024-08-31
-177,355 GBP2023-08-31
Equity
-180,312 GBP2024-08-31
-177,349 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
133,094 GBP2024-08-31
100,219 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
970,437 GBP2024-08-31
930,562 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
4,345 GBP2024-08-31
4,032 GBP2023-08-31
Other Creditors
Amounts falling due within one year
13,998 GBP2024-08-31
12,219 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
34,127 GBP2024-08-31
39,928 GBP2023-08-31
Other Creditors
Amounts falling due after one year
611,945 GBP2024-08-31
611,945 GBP2023-08-31

Related profiles found in government register
  • LAMODA UK LIMITED
    Info
    Registered number 05837944
    21a Buckingham Palace Road, London SW1W 0PP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • LAMODA UK LIMITED
    S
    Registered number missing
    7 & 8, Kings Parade, Cambridge, United Kingdom, CB2 1SJ
    Private Limited Company
    CIF 1
  • LAMODA UK LTD
    S
    Registered number 5837944
    21a, Buckingham Palace Road, London, England, SW1W 0PP
    Private Limited Company in England & Wales
    CIF 2
  • LAMODA UK
    S
    Registered number 05837944
    21a, Buckingham Palace Road, London, England, SW1W 0PP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOL BRITANNIA RETAIL LIMITED
    06933316 07118072... (more)
    71-75 Shelton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARDYS (SALISBURY) LIMITED
    10301650
    21a Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE LAWSON GALLERY LIMITED
    08983187
    7 & 8 Kings Parade, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ 2020-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.