BRAZILIAN EMPIRE LTD
96A LEATHER LANE, LONDON EC1N 7TX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12384396
- Last Updated: 01 Mar 2024
Company Profile
BRAZILIAN EMPIRE LTD was incorporated on Friday, January 3, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. BRAZILIAN EMPIRE LTD has the status: Active and it's listed in the following category: Other food services. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 9 months and 22 days.
| Name | BRAZILIAN EMPIRE LTD |
|---|---|
| Company number | 12384396 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96A LEATHER LANE LONDON EC1N 7TX |
|---|---|
| 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 Luan Henrique Fernandes Maciel Nationality: Brazilian |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Luan Henrique Fernandes Maciel Hornsey Road, Flat 1, N19 3QN |
Dates: Monday, February 3, 2020 - Thursday, February 2, 2023
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 as trust
significant influence or control as trust
|
| Mr Luan Henrique Fernandes Maciel Nationality: Brazilian |
Dates: Friday, January 3, 2020 - Friday, December 9, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (370 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAZILIAN EMPIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAZILIAN EMPIRE LTD | 03 Jan 2020 |