LEBANESE INTERNATIONAL FINANCE EXECUTIVES
Overview
| Company Name | LEBANESE INTERNATIONAL FINANCE EXECUTIVES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06860146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEBANESE INTERNATIONAL FINANCE EXECUTIVES?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LEBANESE INTERNATIONAL FINANCE EXECUTIVES located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEBANESE INTERNATIONAL FINANCE EXECUTIVES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEBANESE INTERNATIONAL FINANCE EXECUTIVES?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for LEBANESE INTERNATIONAL FINANCE EXECUTIVES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Carine Tohme as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Khaled Mounir Fathallah as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Appointment of Ronnie Hammad as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francois Kayat as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ghinwa Baradhi as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Haneen Sayed as a director on Feb 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Registered office address changed from 85 Great Portland Street First Floor London Select One W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on May 15, 2024 | 1 pages | AD01 | ||
Appointment of Anna Germanos as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London Select One W1W 7LT on May 01, 2024 | 1 pages | AD01 | ||
Appointment of Tarek Mansour as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Appointment of David Aziz Syriani as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Director's details changed for Rana Karadsheh-Haddad on Apr 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ahmed Youssef as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexandre Harkous as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Khalil Barrage as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Director's details changed for Mr Spiro Youakim on Apr 11, 2023 | 2 pages | CH01 | ||
Appointment of Mr. Georges Assi as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Spiro Youakim as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Ms. Haneen Sayed as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Marc Jabre as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Who are the officers of LEBANESE INTERNATIONAL FINANCE EXECUTIVES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASSI, Georges, Mr. | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | British | 308167890001 | |||||
| AZZI, Marwan | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | Lebanese | 296540230001 | |||||
| FATHALLAH, Khaled Mounir | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 301311580001 | |||||
| GEHA, Dina | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 247588020001 | |||||
| GEORGE, Patrick | Director | Great Portland Street W1W 7LT London 85 England | England | Lebanese | 209583770001 | |||||
| GERMANOS, Anna | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Arab Emirates | Lebanese | 322701380001 | |||||
| GHANTOUS, Nadim Fouad | Director | Great Portland Street First Floor W1W 7LT London 85 England | Lebanon | Lebanese | 295189180001 | |||||
| HAMMAD, Ronnie | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American | 336073920001 | |||||
| KARADSHEH-HADDAD, Rana | Director | Great Portland Street W1W 7LT London 85 England | Singapore | American | 283463740001 | |||||
| MANSOUR, Tarek | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Arab Emirates | Canadian | 322554490001 | |||||
| MELHEM, Samia | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American | 295282760001 | |||||
| SLIM, Omar | Director | Great Portland Street First Floor W1W 7LT London 85 England | Singapore | Canadian | 269012110001 | |||||
| SYRIANI, David Aziz | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American | 322410040001 | |||||
| TOHME, Carine | Director | Great Portland Street First Floor W1W 7LT London 85 England | Lebanon | Lebanese | 336074080001 | |||||
| YOUAKIM, Spiro | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | Lebanese,British | 308165550001 | |||||
| LOUISE, Susan | Secretary | Palace Street SW1E 5HX London 13 England | 219045060001 | |||||||
| ROSS, Avril Lucy | Secretary | c/o King Street House Upper King Street NR3 1RB Norwich 15 Norfolk | 198500930001 | |||||||
| ROSS, Avril | Secretary | Spindrift Close NR29 4AN Winterton On Sea 11 Norfolk | 137260910001 | |||||||
| ABDINI, Syma | Director | St. James`S Gardens W11 4RF London 32 | United Kingdom | Canadian | Director | 137260930001 | ||||
| ABI-NASSIF, Firas | Director | Great Portland Street W1W 7LT London 85 England | Switzerland | American | Co-Founder And Managing Partner - Teleios Capital | 269013950001 | ||||
| ABOU-JAOUDE, Naim | Director | Clareville Street SW7 5AJ London 29 England | United Kingdom | French | Chief Executive | 171553650004 | ||||
| ABOUSLEIMAN, Camille | Director | 160 Queen Victoria Street EC4V 4QQ London Dechert Llp England | England | French | Lawyer | 151555260001 | ||||
| AFIOUNI, Adel | Director | 67-69 Drayton Gardens SW10 9QZ London Flat 4 England | United Kingdom | French | Banker | 179351710001 | ||||
| AQUILINA, Gerard | Director | Brook Street W1K 4HJ London 41-43 | Banker | Canadian | Uk | 151554300001 | ||||
| BARADHI, Ghinwa | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Arab Emirates | Lebanese | Regional Chief Operating Officer Menat, Hsbc | 295188030001 | ||||
| BARRAGE, Khalil | Director | Great Portland Street W1W 7LT London 85 England | United States | American,Lebanese | Managing Director, The Invus Group | 247207820002 | ||||
| BEYDOUN, Rindala | Director | Great Portland Street W1W 7LT London 85 England | Lebanon | American | Managing Partner, Bonellierede Middle East | 259275120001 | ||||
| BITAR, George | Director | West 57thstreet New York 10019 New York 152 Usa | United States | American | Private Equity | 198862950001 | ||||
| BITAR, George | Director | 901 Lexington Av. New York New York 10065 Usa | Usa | Usa | None | 151555140001 | ||||
| CHAMMAS, Wahid Pierre | Director | Filimos Street Flat 22 Panthea North Block Lykavitos 1071 14 Cyprus | Cyprus | Lebanese | Portfolio Manager | 189131200002 | ||||
| CHOUKEIR, Mouhammed | Director | Great Portland Street W1W 7LT London 85 England | England | British | Chief Investment Officer | 192771220001 | ||||
| DACCACHE, Jean-Pierre | Director | Quai General-Guisan 2 PO BOX 3580 Ch-1211 Geneva 3 T Hsbc Private Bank (Suisse) Sa Switzerland | United States | Lebanese American | Managing Director | 151553870001 | ||||
| DEEK, Ahmad | Director | 285 Lafayette Street 10012 New York Apartment 2a Usa | Usa | Lebanese | Finance Director | 179012220001 | ||||
| FAKER, Carl Anis | Director | c/o King Street House Upper King Street NR3 1RB Norwich 15 Norfolk | United Kingdom | French,British | Banker | 151553150001 | ||||
| FARES, Fares | Director | Chesterfield Street W1J 5JF London Chesterfield House 1 | England | British | Chairman & Managing Director | 151553460001 |
Who are the persons with significant control of LEBANESE INTERNATIONAL FINANCE EXECUTIVES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick George | Apr 14, 2022 | Great Portland Street First Floor W1W 7LT London 85 England | No |
Nationality: Lebanese Country of Residence: England | |||
Natures of Control
| |||
| Mrs May Nasrallah | May 02, 2018 | Great Portland Street W1W 7LT London 85 England | Yes |
Nationality: Lebanese Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Marc Hanna Malek | Apr 30, 2016 | Palace Street SW1E 5HX London 13 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0