LH CREDIT OPPORTUNITIES LTD
7TH FLOOR, 15 BERKELEY STREET, LONDON W1J 8DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11441991
- Last Updated: 09 May 2024
Company Profile
LH CREDIT OPPORTUNITIES LTD was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in LONDON. LH CREDIT OPPORTUNITIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 12 days.
| Name | LH CREDIT OPPORTUNITIES LTD |
|---|---|
| Company number | 11441991 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, 15 BERKELEY STREET LONDON W1J 8DY |
|---|---|
| Country Of Origin |
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 Nicola Cupido Nationality: Italian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Giuseppe Torzi Nationality: Italian |
Dates: Monday, December 14, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Nicola Cupido Nationality: Italian |
Dates: Friday, December 4, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Alfredo Camalo' Nationality: Italian |
Dates: Monday, February 17, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 July 2021, (-1203 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 15 November 2022 |
| Last confirmation statement dated | 01 November 2021 |
Mortgages
No mortgages have been registered against LH CREDIT OPPORTUNITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LH CREDIT OPPORTUNITIES LTD | 02 Jul 2018 |
| DAL BOLOGNESE LTD | 03 Jan 2020 |