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
Active 2
  • 1
    Ahmed, Iqlaq
    Company Director born in May 1982
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Iqlaq Ahmed
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tagger, James
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Mr James Tagger
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2018-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lancaster, Charles Edward Dallas
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2018-05-07 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Ladwa, Miraj
    Company Director born in August 1987
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-02-13
    OF - Director → CIF 0
    Miraj Ladwa
    Born in August 1987
    Individual (21 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEMAR ASSOCIATES LTD

Previous names
MONEY GIANT LTD - 2021-07-14
BULLION GIANT LTD - 2016-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2021-01-31
0 GBP2020-01-31
Property, Plant & Equipment
106,543 GBP2021-01-31
560 GBP2020-01-31
Fixed Assets
106,543 GBP2021-01-31
560 GBP2020-01-31
Total Inventories
255,372 GBP2021-01-31
5,873 GBP2020-01-31
Debtors
16,552 GBP2021-01-31
100 GBP2020-01-31
Cash at bank and in hand
1,272,662 GBP2021-01-31
Current Assets
1,544,586 GBP2021-01-31
5,973 GBP2020-01-31
Net Current Assets/Liabilities
1,520,703 GBP2021-01-31
-33,051 GBP2020-01-31
Total Assets Less Current Liabilities
1,627,246 GBP2021-01-31
-32,491 GBP2020-01-31
Net Assets/Liabilities
1,600,684 GBP2021-01-31
-32,951 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
1,600,584 GBP2021-01-31
-33,051 GBP2020-01-31
Equity
1,600,684 GBP2021-01-31
-32,951 GBP2020-01-31
Average Number of Employees
172020-02-01 ~ 2021-01-31
82019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-01-31
0 GBP2020-01-31
Office equipment
106,543 GBP2021-01-31
560 GBP2020-01-31
Vehicles
0 GBP2021-01-31
0 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
106,543 GBP2021-01-31
560 GBP2020-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-01-31
0 GBP2020-01-31
Office equipment
106,543 GBP2021-01-31
560 GBP2020-01-31
Vehicles
0 GBP2021-01-31
0 GBP2020-01-31
Other types of inventories not specified separately
255,372 GBP2021-01-31
5,873 GBP2020-01-31
Trade Debtors/Trade Receivables
16,552 GBP2021-01-31
100 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,883 GBP2021-01-31
39,024 GBP2020-01-31
Other Creditors
Amounts falling due after one year
14,255 GBP2021-01-31
  • LEMAR ASSOCIATES LTD
    Info
    MONEY GIANT LTD - 2021-07-14
    BULLION GIANT LTD - 2016-03-31
    Registered number 09384325
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2015-01-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.