L.I. COMPONENTS LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01976682
- Last Updated: 01 Mar 2024
Company Profile
L.I. COMPONENTS LIMITED was incorporated on Tuesday, January 14, 1986 as a Private Limited Company with registered address in LONDON. L.I. COMPONENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 9 months and 4 days.
Name | L.I. COMPONENTS LIMITED |
---|---|
Company number | 01976682 |
Company type | Private Limited Company |
Incorporation date | 14 Jan 1986 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ms Jennifer Lovatt Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Joanna Lovatt Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Charles Lovatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
significant influence or control as trust
|
Mr Peter Lawton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 21, 2018
significant influence or control as trust
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 August 2016 |
Last confirmation statement dated | 31 July 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
L.I. COMPONENTS LIMITED | 14 Jan 1986 |