LB SUISSE UK LTD
168 CITY ROAD, CARDIFF CF24 3JE- Active
- Private Limited Company
- Company No. 13596611
- Last Updated: 01 Mar 2024
Company Profile
LB SUISSE UK LTD was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in CARDIFF. LB SUISSE UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | LB SUISSE UK LTD |
|---|---|
| Company number | 13596611 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CITY ROAD CARDIFF CF24 3JE |
|---|---|
| Country Of Origin | WALES |
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 Ragu Sivapalan Nationality: British |
Dates: Wednesday, September 1, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LB SUISSE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LB SUISSE UK LTD | 01 Sep 2021 |
| LB SUISSE INC LTD | 17 Sep 2021 |