7 LAKES LTD
64 BROADWAY, LONDON E15 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12940088
- Last Updated: 01 Mar 2022
Company Profile
7 LAKES LTD was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in LONDON. 7 LAKES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 11 days.
| Name | 7 LAKES LTD |
|---|---|
| Company number | 12940088 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 BROADWAY LONDON E15 1NT |
|---|---|
| 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 Ivan Nikolov Ivanov Nationality: Bulgarian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ilir Sula Nationality: British |
Dates: Friday, October 9, 2020 - Tuesday, June 1, 2021
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 October |
| Next annual accounts due | 09 July 2022, (-804 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 7 LAKES LTD.
Previous Names
| Name | Change Date |
|---|---|
| 7 LAKES LTD | 09 Oct 2020 |
| SEVEN LAKES LTD | 14 Oct 2020 |