AG HELIOS & LEMOS LIMITED
1 CANADA SQUARE, LONDON E14 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12396670
- Last Updated: 01 Jul 2021
Company Profile
AG HELIOS & LEMOS LIMITED was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. AG HELIOS & LEMOS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 10 months.
| Name | AG HELIOS & LEMOS LIMITED |
|---|---|
| Company number | 12396670 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Jan Jaap Terlouw Nationality: Dutch |
Dates: Friday, January 10, 2020 - present
right to appoint and remove directors
|
| Helios & Lemos Capital Group Llc Broadway Suite 615 |
Dates: Friday, January 10, 2020 - present
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 January |
| Next annual accounts due | 10 October 2021, (-1127 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG HELIOS & LEMOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG HELIOS & LEMOS LIMITED | 10 Jan 2020 |