SULISLUNA UK LIMITED
22 ROSEHILL AVENUE, SUTTON, ROSEHILL AVENUE, SUTTON SM1 3HG- Active
- Private Limited Company
- Company No. 12402112
- Last Updated: 01 Mar 2024
Company Profile
SULISLUNA UK LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in SUTTON. SULISLUNA UK LIMITED 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 1 month and 10 days.
| Name | SULISLUNA UK LIMITED |
|---|---|
| Company number | 12402112 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ROSEHILL AVENUE, SUTTON ROSEHILL AVENUE SUTTON SM1 3HG |
|---|---|
| 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 Carlos Alberto Dos Santos Leiria Nationality: Portuguese |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Marisa Alexandra Botelho Da Cruz Nationality: Portuguese |
Dates: Tuesday, January 14, 2020 - Monday, October 12, 2020
significant influence or control
|
| Ms. Ana Isabel Da Silva Loução Graça Nationality: Portuguese |
Dates: Tuesday, January 14, 2020 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Carlos Alberto Dos Santos Leiria Nationality: Portuguese |
Dates: Tuesday, January 14, 2020 - Monday, June 29, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 29 January 2024 |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SULISLUNA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SULISLUNA UK LIMITED | 14 Jan 2020 |