LIONEL LOGIC LIMITED
MELDON, MAIN STREET, SOUTHORPE, STAMFORD PE9 3BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07822787
- Last Updated: 01 Jul 2021
Company Profile
LIONEL LOGIC LIMITED was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in STAMFORD. LIONEL LOGIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years and 20 days.
| Name | LIONEL LOGIC LIMITED |
|---|---|
| Company number | 07822787 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MELDON MAIN STREET, SOUTHORPE STAMFORD PE9 3BX |
|---|---|
| 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 |
|---|---|
| Mrs Lesley Janis Modi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anil Modi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1294 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against LIONEL LOGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIONEL LOGIC LIMITED | 25 Oct 2011 |