LOPEZ TRADING LTD
797 HARROW ROAD, LONDON NW10 5PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12346976
- Last Updated: 01 Jan 2022
Company Profile
LOPEZ TRADING LTD was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in LONDON. LOPEZ TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 2 months and 20 days.
| Name | LOPEZ TRADING LTD |
|---|---|
| Company number | 12346976 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Mohammed Assaf Nationality: French |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Stephane Chevrier Nationality: French |
Dates: Monday, January 25, 2021 - Saturday, February 6, 2021
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
|
| Mr Enrique Sanantonio Lopez Nationality: Spanish |
Dates: Tuesday, December 3, 2019 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2021, (-1269 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOPEZ TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOPEZ TRADING LTD | 03 Dec 2019 |