2LY PROMOTIONS LTD
JOLYON HOUSE, 101C , AMBERLEY WAY, HOUNSLOW TW4 6BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11682209
- Last Updated: 01 Mar 2024
Company Profile
2LY PROMOTIONS LTD was incorporated on Friday, November 16, 2018 as a Private Limited Company with registered address in HOUNSLOW. 2LY PROMOTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | 2LY PROMOTIONS LTD |
|---|---|
| Company number | 11682209 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOLYON HOUSE 101C , AMBERLEY WAY HOUNSLOW TW4 6BH |
|---|---|
| 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 Hristo Panayotov Topchiev Nationality: Bulgarian |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gheorghita Viorel Hasan Nationality: Romanian |
Dates: Saturday, January 1, 2022 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
|
| Ms Huda Ouahid Tajja Nationality: Spanish |
Dates: Friday, August 6, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Avri Barker Nationality: Polish |
Dates: Monday, December 30, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cristinel Lupascu Nationality: Romanian |
Dates: Sunday, December 1, 2019 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sabzar Ali Khan Nationality: British |
Dates: Saturday, November 16, 2019 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lotfi Driss Nationality: British |
Dates: Friday, November 16, 2018 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-545 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 14 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 2LY PROMOTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 2LY PROMOTIONS LTD | 16 Nov 2018 |