LONDON CAPITAL INTERNATIONAL LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 11385866
  • Last Updated: 01 Mar 2024

Company Profile

LONDON CAPITAL INTERNATIONAL LTD was incorporated on Tuesday, May 29, 2018 as a Private Limited Company with registered address in LONDON. LONDON CAPITAL INTERNATIONAL LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 8 months and 27 days.

Name LONDON CAPITAL INTERNATIONAL LTD
Company number 11385866
Company type Private Limited Company
Incorporation date 29 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
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
Ramazan Tunc Nationality: Turkish Dates: Wednesday, May 15, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Mr Engin Tunc Nationality: Turkish Dates: Tuesday, May 29, 2018 - Monday, May 1, 2023
right to appoint and remove directors as trust
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON CAPITAL INTERNATIONAL LTD.

Previous Names

Name Change Date
LONDON CAPITAL INTERNATIONAL LTD 29 May 2018