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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
Active 2
  • 1
    Alnajjar, Saif Madji Salman Qasim
    Born in February 2000
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Suad Abdalla Lutfi Ali
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Islam, Tanaz
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Choudhury, Abdul Hasib
    Businessman born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-01-27
    OF - Director → CIF 0
parent relation
Company in focus

LUTFI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
7,428,463 GBP2025-03-31
3,689,131 GBP2024-03-31
Cash at bank and in hand
219 GBP2025-03-31
719 GBP2024-03-31
Current Assets
7,428,682 GBP2025-03-31
3,689,850 GBP2024-03-31
Creditors
Current
7,492,947 GBP2025-03-31
3,752,615 GBP2024-03-31
Net Current Assets/Liabilities
-64,265 GBP2025-03-31
-62,765 GBP2024-03-31
Total Assets Less Current Liabilities
-64,065 GBP2025-03-31
-62,565 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-64,165 GBP2025-03-31
-62,665 GBP2024-03-31
Equity
-64,065 GBP2025-03-31
-62,565 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-03-31
Other Investments Other Than Loans
200 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
7,428,463 GBP2025-03-31
3,689,131 GBP2024-03-31
Other Creditors
Current
7,492,947 GBP2025-03-31
3,752,615 GBP2024-03-31

Related profiles found in government register
  • LUTFI INVESTMENTS LIMITED
    Info
    Registered number 11266830
    icon of address70 Baker Street, London W1U 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • LUTFI INVESTMENTS LIMITED
    S
    Registered number 11266830
    icon of addressSuite 1, 137 Leman Street, London, United Kingdom, E1 8EY
    Ltd In The Uk in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -193,297 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.