LONDON JOHNNY LIMITED

DEPT 3238 601 INTERNATIONAL HOUSE, 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD

Active
Private Limited Company
Company No. 06299607
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

LONDON JOHNNY LIMITED was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in LONDON. LONDON JOHNNY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 17 years 7 months and 21 days.

Name	LONDON JOHNNY LIMITED
Company number	06299607
Company type	Private Limited Company
Incorporation date	02 Jul 2007
Status	Active
Industry (SIC 2007)	Distilling, rectifying and blending of spirits (11010) Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) Manufacture and processing of other glass, including technical glassware (23190) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)

Address

Registered Address	DEPT 3238 601 INTERNATIONAL HOUSE, 223 REGENT STREET MAYFAIR LONDON W1B 2QD
Country Of Origin	UNITED KINGDOM

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
Mr Nouromid Solat Nationality: Belgian	Dates: Monday, March 15, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Luca Arzilli Nationality: Italian	Dates: Wednesday, August 19, 2020 - Monday, March 15, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Bryan Thornton Nationality: British	Dates: Thursday, August 6, 2020 - Wednesday, August 19, 2020 significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA	Dates: Thursday, August 6, 2020 - Wednesday, August 19, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Peter Anthony Valaitis Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2023, (-665 days left)
Latest accounts	31 July 2021
Next confirmation statement due	30 July 2016
Last confirmation statement dated	02 July 2015

Mortgages

No mortgages have been registered against LONDON JOHNNY LIMITED.

Previous Names

Name	Change Date
LONDON JOHNNY LIMITED	02 Jul 2007
LC ENERGY SERVICES LTD	24 Aug 2020