LONDON SAK LTD

695 HIGH ROAD, NORTH FINCHLEY, LONDON  N12 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07838624
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONDON SAK LTD was incorporated on Tuesday, November 8, 2011 as a Private Limited Company with registered address in LONDON. LONDON SAK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 13 years and 2 days.

Name LONDON SAK LTD
Company number 07838624
Company type Private Limited Company
Incorporation date 08 Nov 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
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 Ramez Hage Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lisa Suzanne Hage Nationality: British Dates: Thursday, June 30, 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 28 June
Next annual accounts due 28 September 2021, (-1139 days left)
Latest accounts 30 June 2019
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONDON SAK LTD 08 Nov 2011
BOROS LONDON LTD 15 Feb 2013