LONDON LAVAS LTD
144 PARK LANE, LONDON N17 0JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11671431
- Last Updated: 01 Mar 2024
Company Profile
LONDON LAVAS LTD was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in LONDON. LONDON LAVAS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 5 years 11 months and 29 days.
| Name | LONDON LAVAS LTD |
|---|---|
| Company number | 11671431 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
144 PARK LANE LONDON N17 0JP |
|---|---|
| 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 |
|---|---|
| Ms Zhaneta Stanislavova Nikolova Nationality: Bulgarian |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Gazi Dasdemir Nationality: Turkish |
Dates: Saturday, April 18, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gazi Dasdemir Nationality: Turkish |
Dates: Thursday, February 27, 2020 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Korkmaz Gocer Nationality: British |
Dates: Friday, December 13, 2019 - Saturday, April 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roberto Fasanelli Nationality: Italian |
Dates: Wednesday, February 20, 2019 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Bozkurt Nationality: British |
Dates: Monday, November 12, 2018 - Thursday, February 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-803 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON LAVAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON LAVAS LTD | 12 Nov 2018 |