LY EXPORTS LTD
64 CLARENCE ROAD, ENFIELD EN3 4BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12386511
- Last Updated: 01 May 2023
Company Profile
LY EXPORTS LTD was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in ENFIELD. LY EXPORTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 9 months and 22 days.
| Name | LY EXPORTS LTD |
|---|---|
| Company number | 12386511 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 CLARENCE ROAD ENFIELD EN3 4BW |
|---|---|
| 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 Lefkos Khazna Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yiannakis Joannou Nationality: British |
Dates: Monday, January 6, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-302 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LY EXPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LY EXPORTS LTD | 06 Jan 2020 |