L'IMPECCABLE SERVICES SOLUTIONS LTD

13 STAMFORD CLOSE, LONDON  N15 4PX
  • Active
  • Private Limited Company
  • Company No. 09426642
  • Last Updated: 01 Mar 2024

Company Profile

L'IMPECCABLE SERVICES SOLUTIONS LTD was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in LONDON. L'IMPECCABLE SERVICES SOLUTIONS LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 9 years 7 months and 14 days.

Name L'IMPECCABLE SERVICES SOLUTIONS LTD
Company number 09426642
Company type Private Limited Company
Incorporation date 06 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 13 STAMFORD CLOSE
LONDON
N15 4PX
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
Francisco Stanio Nationality: Ghanaian Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
Mr Antonio Andrade Da Silva Nationality: Portuguese Dates: Saturday, April 1, 2023 - Wednesday, May 31, 2023
voting rights 75 to 100 percent
significant influence or control as firm
Mrs Ana Elizabeth Dias Andrade Silva Nationality: Portuguese Dates: Monday, October 11, 2021 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Joao Aurelio Marques Nationality: Portuguese Dates: Friday, May 7, 2021 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
Mrs Ana Elizabeth Dias Andrade Silva Nationality: British Dates: Monday, February 6, 2017 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 26 February
Next annual accounts due 27 February 2024, (-206 days left)
Latest accounts 27 February 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against L'IMPECCABLE SERVICES SOLUTIONS LTD.

Previous Names

Name Change Date
L'IMPECCABLE SERVICES SOLUTIONS LTD 06 Feb 2015