LM

LSL MHF CIRRUS LTD

Active

Company number 14245459

London, England · Incorporated 20 July 2022

33 Welbeck Street, London, W1G 8EX, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£100,013
Shares allotted
1,300
Latest round
30 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • ACO II JANUARY SARL (68.5%)
  • MOHAMMED AFKHAMI (10.9%)
  • MARK TAGLIAFERRI (9.1%)
  • DANIEL CAVANAGH (3.6%)
  • ASHLEY GRIFFITHS (1.9%)
  • JASON HOUSLANDER (1.9%)
  • MARK TAGLIAFERRI HELENE TAGLIAFERRI (1.8%)
  • BRAD ALTBERGER (1.5%)
  • CIRRUS LAND LIMITED (0.5%)
  • ALEX FORSYTH (0.3%)
Total shares
1,376
Nominal value
£1,376.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 50 GBP £50.000
B Ordinary 943 GBP £943.000
C Ordinary 7 GBP £7.000
D Ordinary 376 GBP £376.000
Ordinary 0 GBP £0.000
Total 1,376

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK TAGLIAFERRI HELENE TAGLIAFERRI A Ordinary 25 1.82% 25 1.82%
MOHAMMED AFKHAMI A Ordinary 25 1.82% 25 1.82%
ACO II JANUARY SARL B Ordinary 943 68.53% 943 68.53%
CIRRUS LAND LIMITED C Ordinary 7 0.51% 7 0.51%
ALEX FORSYTH D Ordinary 4 0.29% 4 0.29%
ASHLEY GRIFFITHS D Ordinary 26 1.89% 26 1.89%
BRAD ALTBERGER D Ordinary 20 1.45% 20 1.45%
DANIEL CAVANAGH D Ordinary 50 3.63% 50 3.63%
JASON HOUSLANDER D Ordinary 26 1.89% 26 1.89%
MARK TAGLIAFERRI D Ordinary 125 9.08% 125 9.08%
MOHAMMED AFKHAMI D Ordinary 125 9.08% 125 9.08%
Total 1,376 100% 1,376 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 August 2022
A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY · 1,300 shares allotted
£100,013
Total (1 round, 1,300 shares)
£100,013

Filing history

Accounts With Accounts Type Group
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Group
Accounts
19 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Resolution
Resolution
7 September 2022 View
Memorandum Articles
Incorporation
7 September 2022 View
Capital Name Of Class Of Shares
Capital
7 September 2022 View
Capital Alter Shares Subdivision
Capital
7 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2022 View
Incorporation Company
Incorporation
20 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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