LCBF.N0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Need for an Internal Audit Function Private company | Related Party | From this person | 2023 | — | — |
| AUDIT COMMITTEE The Code requires the Board to have formal and transparent arrangements in selecting and applying the accounting policies, financial reporting, and internal control principles and maintaining an appropriate relationship with the Company’s Private company | Related Party | From this person | 2023 | — | — |
| 9.2.2 Composition of the committee Private company | Related Party | From this person | 2023 | — | — |
| Functions of the Audit Committee Private company | Related Party | From this person | 2023 | — | — |
| D .4 Private company | Related Party | From this person | 2023 | — | — |
| E .2 Private company | Evaluation Of Governance Disclosures The Code Requ | From this person | 2023 | — | — |
| F .2 Private company | Related Party | From this person | 2023 | — | — |
| G . Private company | Related Party | From this person | 2023 | — | — |
| Submission of declarations annually, declaring the independence of directors Private company | Related Party | From this person | 2023 | — | — |
| The basis for the Board’s determination of Independent Directors,if criteria specified on independence is not met . Private company | Related Party | From this person | 2023 | — | — |
| Publish a brief resume of each Director Private company | Related Party | From this person | 2023 | — | — |
| Provide a brief resume of new Directors appointed to the Board Private company | Related Party | From this person | 2023 | — | — |
| Recommendation on Remuneration for Executive Directors, CEO and/or equivalent position Private company | Related Party | From this person | 2023 | — | — |
| Names of Directors comprising the Remuneration Committee Private company | Related Party | From this person | 2023 | — | — |
| Policy on Remuneration Private company | Related Party | From this person | 2023 | — | — |
| Aggregated remuneration paid to Directors Private company | Related Party | From this person | 2023 | — | — |
| Chairman of the Audit Committee Private company | Related Party | From this person | 2023 | — | — |
| Attendance at Audit Committee Meetings Private company | Related Party | From this person | 2023 | — | — |
| i) Preparation, presentation, and adequacy of disclosures in the financial statements of the Company in accordance with Sri Lanka Accounting standards . Private company | Related Party | From this person | 2023 | — | — |
| ii .) Compliance with financial reporting requirements, information requirements of the Companies Act, and other relevant financial reporting- related regulations and requirements . Private company | Related Party | From this person | 2023 | — | — |
| iii) Process to ensure that the Company’s internal control and risk management are adequate to meet the requirements of the Sri Lanka Auditing standards . Private company | Related Party | From this person | 2023 | — | — |
| iv) Assessment of the independence and performance of the Company’s external auditors Private company | Related Party | From this person | 2023 | — | — |
| v) Recommendations to the Board pertaining to the appointment, reappointment and to approve the remuneration and terms of engagement of the external auditor . Private company | Related Party | From this person | 2023 | — | — |
| Names of Directors comprising the Audit Committee . Private company | Related Party | From this person | 2023 | — | — |
| Determination of the independence of the Auditors and the basis for such determination Private company | Related Party | From this person | 2023 | — | — |
| Report of the Audit Committee setting out the manner of compliance by the Company Private company | Related Party | From this person | 2023 | — | — |
| 24,300,000 Private company | Related Party | From this person | 2023 | — | — |
| 281,134 Private company | Related Party | From this person | 2023 | — | — |
| 20,894,763 Private company | Related Party | From this person | 2023 | — | — |
| 278,321 Private company | Related Party | From this person | 2023 | — | — |
| 2,572,985 Private company | Related Party | From this person | 2023 | — | — |
| 209,863,402 Private company | Related Party | From this person | 2023 | — | — |
| 909,460,831 Private company | Related Party | From this person | 2023 | — | — |
| 2,208,968,261 Private company | Related Party | From this person | 2023 | — | — |
| 229,068,805 Private company | Related Party | From this person | 2023 | — | — |
| 62,789,829 Private company | Related Party | From this person | 2023 | — | — |
| 829,306,147 Private company | Related Party | From this person | 2023 | — | — |
| 48,943,046 Private company | Related Party | From this person | 2023 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2023 | — | — |
| 4,689,400,321 Private company | Related Party | From this person | 2023 | — | — |
| 468,842,267 Private company | Related Party | From this person | 2023 | — | — |
| 3,219,106,046 Private company | Related Party | From this person | 2023 | — | — |
| 27,588,606 Private company | Related Party | From this person | 2023 | — | — |
| 127,406,884 Private company | Related Party | From this person | 2023 | — | — |
| 3,842,943,802 Private company | Related Party | From this person | 2023 | — | — |
| 846,456,520 Private company | Related Party | From this person | 2023 | — | — |
| 894,679,972 Private company | Related Party | From this person | 2023 | — | — |
| 41,989,980 Private company | Related Party | From this person | 2023 | — | — |
| 936,669,952 Private company | Related Party | From this person | 2023 | — | — |
| 3,747,316,490 Private company | Related Party | From this person | 2023 | — | — |
| 1,368,715,429 Private company | Related Party | From this person | 2023 | — | — |
| 1,202,448,835 Private company | Related Party | From this person | 2023 | — | — |
| (620,158,267) Private company | Related Party | From this person | 2023 | — | — |
| 582,290,568 Private company | Related Party | From this person | 2023 | — | — |
| 47,279,094 Private company | Related Party | From this person | 2023 | — | — |
| 118,987,500 Private company | Related Party | From this person | 2023 | — | — |
| 748,557,162 Private company | Related Party | From this person | 2023 | — | — |
| (122,568,495) Private company | Related Party | From this person | 2023 | — | — |
| 625,988,667 Private company | Related Party | From this person | 2023 | — | — |
| (193,798,307) Private company | Related Party | From this person | 2023 | — | — |
| (76,799,410) Private company | Related Party | From this person | 2023 | — | — |
| (145,509,321) Private company | Related Party | From this person | 2023 | — | — |
| (416,107,038) Private company | Related Party | From this person | 2023 | — | — |
| 209,881,629 Private company | Related Party | From this person | 2023 | — | — |
| (72,323,746) Private company | Related Party | From this person | 2023 | — | — |
| 137,557,883 Private company | Related Party | From this person | 2023 | — | — |
| (26,464,210) Private company | Related Party | From this person | 2023 | — | — |
| 111,093,673 Private company | Related Party | From this person | 2023 | — | — |
| 761,346,056 Private company | Related Party | From this person | 2023 | — | — |
| 315,813 Private company | Related Party | From this person | 2023 | — | — |
| 139,078,783 Private company | Related Party | From this person | 2023 | — | — |
| 67,523,775 Private company | Related Party | From this person | 2023 | — | — |
| 38,439,965 Private company | Related Party | From this person | 2023 | — | — |
| 8,046,744 Private company | Related Party | From this person | 2023 | — | — |
| 7,013,430,881 Private company | Related Party | From this person | 2023 | — | — |
| 604,675,532 Private company | Related Party | From this person | 2023 | — | — |
| 3,270,214,658 Private company | Related Party | From this person | 2023 | — | — |
| 84,833,080 Private company | Related Party | From this person | 2023 | — | — |
| 6,802,916 Private company | Related Party | From this person | 2023 | — | — |
| 4,093,933,070 Private company | Related Party | From this person | 2023 | — | — |
| 2,539,133,400 Private company | Related Party | From this person | 2023 | — | — |
| 59,642,422 Private company | Related Party | From this person | 2023 | — | — |
| 320,721,989 Private company | Related Party | From this person | 2023 | — | — |
| 2,919,497,811 Private company | Related Party | From this person | 2023 | — | — |
| 0.24 Private company | Related Party | From this person | 2023 | — | — |
| 3.89 Private company | Related Party | From this person | 2023 | — | — |
| 9.1 Private company | Related Party | From this person | 2023 | — | — |
| 10.75 Private company | Related Party | From this person | 2023 | — | — |
| 1.57 Private company | Related Party | From this person | 2023 | — | — |
| 42.07 Private company | Related Party | From this person | 2023 | — | — |
| 16.76 Private company | Related Party | From this person | 2023 | — | — |
| NATION LANKA FINANCE PLC Private company | Related Party | From this person | 2023 | — | — |
| MR. KAPILA INDIKA WEERASINGHE Private company | Related Party | From this person | 2023 | — | — |
| MERCHANT BANK OF SRI LANKA & FINANCE PLC/MAWELI FINANCE (PVT) LTD Private company | Related Party | From this person | 2023 | — | — |
| Citizens Development Business Finance PLC Listed company | Related Party | From this person | 2023 | — | CITIZENS DEVELOPMENT BUSINESS FINANCE PLC None (0) |
| MR. VICTOR RAJAMANNER RAMANAN Private company | Related Party | From this person | 2023 | — | — |
| People’s Leasing & Finance PLC Group / conglomerate | Related Party | From this person | 2023 | — | — |
| BAMUNU ARACHCHIGE DAYANATHA RANJAN DISSANAYAKE DISSANAYAKE Private company | Related Party | From this person | 2023 | — | — |
| HELIOS VENTURES (PVT) LTD Fund / institutional | Related Party | From this person | 2023 | — | — |
| WIMALARATNEGE ARUNI INDIKA KUMARASINGHE Private company | Related Party | From this person | 2023 | — | — |
| MR AJITH PRIYADARSHANA MANAWADU Private company | Related Party | From this person | 2023 | — | — |
| MR. RAVINDRA ERLE RAMBUKWELLE Private company | Related Party | From this person | 2023 | — | — |
| LALITHA ELABADA LIYANAGE Private company | Related Party | From this person | 2023 | — | — |
| ANGULUGAHA GAMAGE LASATH NAMAL GAMAGE Private company | Related Party | From this person | 2023 | — | — |
| MR. DUMINDA SAMPATH DEERASINGHE Private company | Related Party | From this person | 2023 | — | — |
| Corporation Limited Private company | Related Party | From this person | 2023 | — | — |
| MR. MOHAMED FAYAD BAKIR Private company | Related Party | From this person | 2023 | — | — |
| MR. INDIKA PRASATH MALAWARAARACHCHI Private company | Related Party | From this person | 2023 | — | — |
| MR. PALAMANDADIGE LAHIRU SHANTHAWARNA ARIYANANDA Private company | Related Party | From this person | 2023 | — | — |
| MR. LANKESHWARAGE CHANAKA ANURANGA LANKESHWARA Private company | Related Party | From this person | 2023 | — | — |
| DFCC BANK PLC/L C A LANKESHWARA Private company | Related Party | From this person | 2023 | — | — |
| Other Private company | Related Party | From this person | 2023 | — | — |
| Total Private company | Related Party | From this person | 2023 | — | — |
| less than Rs. 1 Bn. Private company | Related Party | From this person | 2023 | — | — |
| MR. RANASINGHAGE RANAWEERA Private company | Related Party | From this person | 2023 | — | — |
| MR. WETHTHINGE JINADASA Private company | Related Party | From this person | 2023 | — | — |
| MR. SHASHIKA LAKSHAN MUTHUHETTI GAMAGE Private company | Related Party | From this person | 2023 | — | — |
| RANASINGHE ARATCHILAGE WIJERATNE Private company | Related Party | From this person | 2023 | — | — |
| PEOPLE'S LEASING & FINANCE PLC/MR.R.KANNAN Private company | Related Party | From this person | 2023 | — | — |
| MR. ILLAMPERUMA ARACHCHIGE DINETH NADAWA Private company | Related Party | From this person | 2023 | — | — |
| ATHURURIGIYA SOUTH SANASA Private company | Related Party | From this person | 2023 | — | — |
| M. G. S. LAKSHAN Private company | Related Party | From this person | 2023 | — | — |
| MR. DANGAMUWAGE NALIN DHAMMIKA KUMARASIRI Private company | Related Party | From this person | 2023 | — | — |
| A M Weerasinghe Private company | Related Party | From this person | 2023 | — | — |
| MR. DON EDWARD WELIKALA Private company | Related Party | From this person | 2023 | — | — |
| MR. KUSHAN DARSHANA JAYASUNDARA Private company | Related Party | From this person | 2023 | — | — |
| Directors Shareholding Private company | Related Party | From this person | 2023 | — | — |
| Other Shareholding Private company | Related Party | From this person | 2023 | — | — |
| Total Shares Private company | Related Party | From this person | 2023 | — | — |
| 1.29 Private company | Related Party | From this person | 2023 | — | — |
| 869 Private company | Related Party | From this person | 2023 | — | — |
| 235 Private company | Related Party | From this person | 2023 | — | — |
| 4,828 Private company | Related Party | From this person | 2023 | — | — |
| 4,688 Private company | Related Party | From this person | 2023 | — | — |
| 145 Private company | Related Party | From this person | 2023 | — | — |
| 4,833 Private company | Related Party | From this person | 2023 | — | — |
| Mr. Dushmantha Thotawatta Private company | Related Party | From this person | 2023 | — | — |
| Mr. Kandegoda Gamage Leelananda Private company | Related Party | From this person | 2023 | — | — |
| Mr. Ranjan Lal Masakorala Private company | Related Party | From this person | 2023 | — | — |
| Mr. U.K Harith Ruwan Ranasinghe Private company | Related Party | From this person | 2023 | — | — |
| Mr. Vijitha Lokunarangodaa Private company | Related Party | From this person | 2023 | — | — |
| Mr. Gayan Kalahara Nanayakkara Private company | Related Party | From this person | 2023 | — | — |
| Mr. Ashvin Welgama Nanayakkara Private company | Related Party | From this person | 2023 | — | — |
| Mr. Mahesh Katulanda Private company | Related Party | From this person | 2023 | — | — |
| Mr. Jayalath Pathiranalage Chandrasiri Jayalath Private company | Related Party | From this person | 2023 | — | — |
| Finance Plc. Private company | Related | From this person | 2023 | — | — |
| Lanka Credit and Business Limited Private company | Parent | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| LCB Limited Private company | Parent | From this person | 2023 | — | — |
| E&Y Private company | Related | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 11. Private company | Related Party | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 12. Private company | Related Party | From this person | 2023 | — | — |
| The Bank shall take necessary steps to avoid any conflicts of interest that may arise from any transaction of the Bank with any person, and particularly with the following categories of persons who shall be considered as “related parties” for the purpose Private company | Related Party | From this person | 2023 | — | — |
| The Board shall ensure that the company does not engage in transactions with a related party in a manner that would grant such party “more favourable treatment” (as defined in this rule) than that is accorded to other similar constituents of the company. Private company | Related Party | From this person | 2023 | — | — |
| 13 .2 Private company | Related Party | From this person | 2023 | — | — |
| 14. Private company | Related Party | From this person | 2023 | — | — |
| 15. Private company | Related Party | From this person | 2023 | — | — |
| } The nature of any relationship [including financial, business, family or other material/relevant relationship(s)], if any, between the Chairperson and the CEO and the relationships among members of the Board. } Total net accommodation granted in respect Private company | V . Related Party Transactions The Nature Of Any | From this person | 2023 | — | — |
| vi . Board Appointed Committees The details of the chairperson and members of the board committees and attendance at such meetings . Private company | Vi . Board Appointed Committees The Details Of T | From this person | 2023 | — | — |
| } The group structure of the FC within which it operates. } The group governance framework. Private company | Vii . Group Structure The Group Structure Of The | From this person | 2023 | — | — |
| INTERNAL CONTROL The Code requires the Company’s Board to ensure that an effective system of internal controls, which safeguards the Company’s assets to protect the interest of shareholders is in place . Private company | Related Party | From this person | 2023 | — | — |
| Directors to conduct an annual review of internal controls Private company | Related Party | From this person | 2023 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||