THE LEAK SCANNER LTD
02 JAFFE ROAD, ILFORD IG1 4BB- Active
- Private Limited Company
- Company No. 11250180
- Last Updated: 01 Mar 2024
Company Profile
THE LEAK SCANNER LTD was incorporated on Monday, March 12, 2018 as a Private Limited Company with registered address in ILFORD. THE LEAK SCANNER LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 6 months and 8 days.
| Name | THE LEAK SCANNER LTD |
|---|---|
| Company number | 11250180 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ahmed Belafkih Nationality: Spanish |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LEAK SCANNER LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LEAK SCANNER LTD | 12 Mar 2018 |
| MAINTENANCE INN LIMITED | 10 Nov 2023 |