LUFTHANSA INTERNATIONAL TRADING GROUP LTD
112 LOUGHBOROUGH HOUSE, 2 HONOUR GARDENS, LONDON RM8 2GJ- Active
- Private Limited Company
- Company No. 11323031
- Last Updated: 01 Mar 2024
Company Profile
LUFTHANSA INTERNATIONAL TRADING GROUP LTD was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in LONDON. LUFTHANSA INTERNATIONAL TRADING GROUP LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | LUFTHANSA INTERNATIONAL TRADING GROUP LTD |
|---|---|
| Company number | 11323031 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 LOUGHBOROUGH HOUSE 2 HONOUR GARDENS LONDON RM8 2GJ |
|---|---|
| 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 Ihab Abdelkarim Islam Elsherbini Nationality: Egyptian |
Dates: Saturday, June 24, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Elsayed Mahfouz Mohamed Elshazly Nationality: Egyptian |
Dates: Saturday, June 24, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ihab Abdelkarim Islam Elsherbini Nationality: Egyptian |
Dates: Wednesday, December 22, 2021 - Sunday, June 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Hossam Wahdan Mohamed Eltoukhy Nationality: Egyptian |
Dates: Wednesday, December 22, 2021 - Saturday, June 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elsayed Mahfouz Mohamed Elshazly Elshazly Nationality: Egyptian |
Dates: Wednesday, December 22, 2021 - Sunday, June 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Shwaki Elmougi Nationality: Egyptian |
Dates: Thursday, April 15, 2021 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Karim Abdelrehim Nationality: British |
Dates: Monday, April 23, 2018 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Senad Delkic Nationality: British |
Dates: Monday, April 23, 2018 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUFTHANSA INTERNATIONAL TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUFTHANSA INTERNATIONAL TRADING GROUP LTD | 23 Apr 2018 |
| PROPERTIES CENTRAL LIMITED | 16 Apr 2021 |