LONBEY CAPITAL LIMITED
MERMAID HOUSE, 2 PUDDLE DOCK, LONDON EC4V 3DB- Active
- Private Limited Company
- Company No. 13620287
- Last Updated: 01 Mar 2024
Company Profile
LONBEY CAPITAL LIMITED was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in LONDON. LONBEY CAPITAL LIMITED 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.
| Name | LONBEY CAPITAL LIMITED |
|---|---|
| Company number | 13620287 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB |
|---|---|
| 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 Sobhi Hatem Nationality: British,Lebanese |
Dates: Tuesday, September 14, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONBEY CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONBEY CAPITAL LIMITED | 14 Sep 2021 |