LADA ENGINEERING SERVICES LIMITED
C/O KROLL ADVISORY LTD, THE SHARD, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 03920816
- Last Updated: 01 Mar 2024
Company Profile
LADA ENGINEERING SERVICES LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in LONDON. LADA ENGINEERING SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Machining. This Private Limited Company has been operating for 25 years and 17 days.
| Name | LADA ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 03920816 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KROLL ADVISORY LTD THE SHARD LONDON SE1 9SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lada Holdings Limited Basing View, RG21 4HG |
Dates: Friday, July 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avril Jacqueline Saitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Saitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LADA ENGINEERING SERVICES LIMITED | 07 Feb 2000 |
| KERRYESS MANAGEMENT SERVICES LIMITED | 15 Jan 2010 |