Lamjay Ventures Limited

Reference number: 507083

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 16 February 2018.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    0161 248 8003

  • Last known address

    531 Stockport Road, Longsight, Manchester, Lancashire, M12 4JH, United Kingdom

In the full report: 2 background checks

  • What kind of line 0161 248 8003 is
  • Who else gives the postcode M12 4JH
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05848593
Company status
Dissolved
Company type
Private limited company
Incorporated
16 June 2006 (20 years old)
Registered office
531 Stockport Road, Longsight, Manchester, M12 4JH
Nature of business
  • Travel agency activities (SIC 79110)
  • Other reservation service activities not elsewhere classified (SIC 79909)

Directors and company secretaries

Name Role Born Appointed Other companies
Ademola Olaitan Director Aug 1957 16 Jun 2006 None
Iyabode Taibat Olaitan Director Dec 1961 4 Jan 2007 2 other companies
Joe Junior Bangudu Secretary Not published 16 Jun 2006 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 30 June 2018Micro-entity accountsAudited

Net assets

£36.1k

Up £78.4k from −£42.4k

Owed within a year

£37.7k

−14% from £43.9k

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 05848593. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Lamjay Ventures’s history from the FCA register and Companies House, newest first.

Key events (10) All events (13)

2020

31 March 2020

  • Company dissolved

Companies House

2019

4 October 2019

  • No longer regulated by the FCA
  • No longer supervised by HMRC

FCA register

2018

16 February 2018

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

1 July 2016

  • Ademola Olaitan became the majority owner (50–75% of shares)
  • Iyabode Taibat Olaitan became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • Regulated by the Financial Services Authority from this date

FCA register

2009

21 September 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2006

16 June 2006

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (10 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Lamjay Ventures

Other FCA-listed firms that share a director, phone number or address with Lamjay Ventures. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Lamjay Ventures

Other firms of the same type (payment or money transfer firm), nearest first.

In Manchester

Ace Money Transfer LimitedManchesterAuthorisedHammock Financial Services LtdManchesterRegisteredAce Union LimitedManchesterAuthorisedBayze Trading LtdManchesterRegisteredDebit Direct LtdManchesterAuthorisedEasy Cash Card LimitedManchesterRegistered

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Lamjay Ventures

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Lamjay Ventures Limited FCA authorised?
No. Lamjay Ventures Limited (FRN 507083) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Lamjay Ventures a scam or clone?
Lamjay Ventures is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Lamjay Ventures?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Lamjay Ventures has no cover, because it is no longer permitted to carry it out.
Who owns Lamjay Ventures?
Companies House lists 2 people with significant control of Lamjay Ventures: Mr Ademola Olaitan (50–75% of shares) and Mr Iyabode Taibat Olaitan (50–75% of shares).
Who runs Lamjay Ventures?
Companies House lists 2 directors of Lamjay Ventures: Ademola Olaitan and Iyabode Taibat Olaitan.
How long has Lamjay Ventures been in business?
The company was formed on 16 June 2006. Companies House now lists it as dissolved.
What do Lamjay Ventures’ latest accounts show?
Its latest accounts, to 30 June 2018, show net assets of £36.1k (up £78.4k from −£42.4k).

Sources and links

The full report on Lamjay Ventures Limited

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