MARIANNA LEMOS LIMITED

34A QUEEN ANNES GATE, LONDON  SW1H 9AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07535212
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

MARIANNA LEMOS LIMITED was incorporated on Friday, February 18, 2011 as a Private Limited Company with registered address in LONDON. MARIANNA LEMOS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 14 years and 5 days.

Name MARIANNA LEMOS LIMITED
Company number 07535212
Company type Private Limited Company
Incorporation date 18 Feb 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 34A QUEEN ANNES GATE
LONDON
SW1H 9AB
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
Mr George John Goulandris Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Marianna Goulandris Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 31 March 2021
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

No mortgages have been registered against MARIANNA LEMOS LIMITED.

Previous Names

Name Change Date
MARIANNA LEMOS LIMITED 18 Feb 2011
MARIANNA G SWIMWEAR DESIGNS LTD 12 Aug 2015
MARIANNA GOULANDRIS LIMITED 02 Dec 2019