LDN LURE CO. LTD
1 SHAKESPEARE ROAD, LONDON W7 1LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12029951
- Last Updated: 01 Jun 2023
Company Profile
LDN LURE CO. LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. LDN LURE CO. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 5 years 8 months and 19 days.
| Name | LDN LURE CO. LTD |
|---|---|
| Company number | 12029951 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHAKESPEARE ROAD LONDON W7 1LT |
|---|---|
| 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 |
|---|---|
| Mr Mathew Isaac Bok Nationality: Dutch |
Dates: Monday, June 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Michela Lamanna Nationality: Dutch |
Dates: Monday, June 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Paul Bok Nationality: Dutch |
Dates: Monday, June 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LDN LURE CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| LDN LURE CO. LTD | 03 Jun 2019 |