LANDLORD ASSET SOLUTIONS LTD
124 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09958546
- Last Updated: 01 Mar 2024
Company Profile
LANDLORD ASSET SOLUTIONS LTD was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in LONDON. LANDLORD ASSET SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 9 months and 25 days.
| Name | LANDLORD ASSET SOLUTIONS LTD |
|---|---|
| Company number | 09958546 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Lukasz Jerzy Bargiel Nationality: Polish |
Dates: Thursday, June 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Tatiana Malacha Nationality: Polish |
Dates: Sunday, May 19, 2019 - Sunday, May 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dariusz Jan Malacha Nationality: Polish |
Dates: Friday, July 1, 2016 - Saturday, June 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against LANDLORD ASSET SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANDLORD ASSET SOLUTIONS LTD | 19 Jan 2016 |
| GIC WHISKY INVESTMENT ONE LTD | 20 Jun 2016 |
| GIC WHISKY INVESTMENT 2016 LTD | 24 May 2017 |