45R-LD LIMITED
5TH FLOOR, 1 SUN STREET, FINSBURY SQUARE, LONDON EC2A 2EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10644956
- Last Updated: 01 Mar 2024
Company Profile
45R-LD LIMITED was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in LONDON. 45R-LD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 7 years 6 months and 18 days.
| Name | 45R-LD LIMITED |
|---|---|
| Company number | 10644956 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fumiko Takahashi Beguelin Nationality: Japanese |
Dates: Tuesday, July 3, 2018 - Tuesday, July 3, 2018
significant influence or control
|
| Mr Tsutomu Hirano Nationality: Japanese |
Dates: Wednesday, March 1, 2017 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 45R-LD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45R-LD LIMITED | 01 Mar 2017 |
| 45R LIMITED | 01 Mar 2017 |
| 45R- LIMITED | 14 Mar 2017 |