SISAN LTD
6 LECONFIELD HOUSE, LONDON SE5 8AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09383512
- Last Updated: 01 Mar 2023
Company Profile
SISAN LTD was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. SISAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 10 days.
| Name | SISAN LTD |
|---|---|
| Company number | 09383512 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LECONFIELD HOUSE LONDON SE5 8AY |
|---|---|
| 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 |
|---|---|
| Ms Natalia Maria Szczepanska Nationality: Polish |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Anna Magdalena Borucinska Nationality: Polish |
Dates: Thursday, April 7, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-327 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against SISAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SISAN LTD | 12 Jan 2015 |
| SISA+N LIMITED | 12 Jan 2015 |