ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lafandi Ltd

Lafandi Ltd is an active company incorporated on 1 January 2025 with the registered office located in London, Greater London. Lafandi Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16158332
Private limited company
Age
10 months
Incorporated 1 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 1 October 2026 (11 months remaining)
Address
207 Earls Court Road
Afandena Restaurant
London
SW5 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1966
Director • Chef • Syrian • Lives in England • Born in Jan 1988
Mr. Mohammad Khaled Alshabani
PSC • Syrian • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chelsea1 Ltd
Nabil Heikal is a mutual person.
Active
Gourmet Grove Ltd
Nabil Heikal is a mutual person.
Active
Financials
Lafandi Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mohammad Khaled Alshabani (PSC) Appointed
29 Days Ago on 5 Oct 2025
Nabil Heikal (PSC) Resigned
1 Month Ago on 1 Oct 2025
Nabil Heikal Resigned
1 Month Ago on 1 Oct 2025
Mr Mohammad Khaled Alshabani Appointed
2 Months Ago on 1 Sep 2025
Incorporated
10 Months Ago on 1 Jan 2025
Get Credit Report
Discover Lafandi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Nabil Heikal as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Notification of Mohammad Khaled Alshabani as a person with significant control on 5 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Nabil Heikal as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Mohammad Khaled Alshabani as a director on 1 September 2025
Submitted on 6 Sep 2025
Incorporation
Submitted on 1 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year