LANA TRADING COMPANY LIMITED
1A CLAREMONT AVENUE, NEW MALDEN KT3 6QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12079786
- Last Updated: 01 Nov 2021
Company Profile
LANA TRADING COMPANY LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in NEW MALDEN. LANA TRADING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 7 months and 21 days.
| Name | LANA TRADING COMPANY LIMITED |
|---|---|
| Company number | 12079786 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CLAREMONT AVENUE 1A CLAREMONT AVENUE NEW MALDEN KT3 6QL |
|---|---|
| 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 William Gerges Nationality: British |
Dates: Saturday, October 19, 2019 - 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 Ahmed Shaker Khuwair Nationality: British |
Dates: Tuesday, July 2, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 02 July 2021, (-1332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANA TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANA TRADING COMPANY LIMITED | 02 Jul 2019 |