LONDON AGENTS (UK) LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON  SW7 4AG
  • Active
  • Private Limited Company
  • Company No. 05419151
  • Last Updated: 01 Mar 2024

Company Profile

LONDON AGENTS (UK) LIMITED was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in LONDON. LONDON AGENTS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 19 years 5 months and 21 days.

Name LONDON AGENTS (UK) LIMITED
Company number 05419151
Company type Private Limited Company
Incorporation date 08 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
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
Mrs Svetlana Pitinova-Tezhik Nationality: British Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Vladislav Tezhik Nationality: British Dates: Wednesday, September 2, 2020 - Wednesday, June 7, 2023
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (123 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

No mortgages have been registered against LONDON AGENTS (UK) LIMITED.

Previous Names

Name Change Date
LONDON AGENTS (UK) LIMITED 08 Apr 2005