LOOT CHEST RETAIL LTD

BOLLIN HOUSE, BOLLIN WALK, WILMSLOW  SK9 1DP
  • Active
  • Private Limited Company
  • Company No. 12180522
  • Last Updated: 01 Mar 2024

Company Profile

LOOT CHEST RETAIL LTD was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in WILMSLOW. LOOT CHEST RETAIL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 25 days.

Name LOOT CHEST RETAIL LTD
Company number 12180522
Company type Private Limited Company
Incorporation date 29 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BOLLIN HOUSE
BOLLIN WALK
WILMSLOW
SK9 1DP
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
Lcr Group Holdings Ltd Kittiwake Drive, Portishead, BS20 7PL Dates: Friday, June 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Bogdan-Mihai Petrache Nationality: Romanian Dates: Thursday, August 29, 2019 - Friday, June 3, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 26 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LOOT CHEST RETAIL LTD.

Previous Names

Name Change Date
LOOT CHEST RETAIL LTD 29 Aug 2019