LIONFISH TRADE LIMITED
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Private Limited Company
- Company No. SC543048
- Last Updated: 01 Jun 2023
Company Profile
LIONFISH TRADE LIMITED was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in EDINBURGH. LIONFISH TRADE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 27 days.
| Name | LIONFISH TRADE LIMITED |
|---|---|
| Company number | SC543048 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| 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 Deniss Rastostsenkov Nationality: Estonian |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Ruslan Agejev Nationality: Estonian |
Dates: Wednesday, August 17, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-440 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 14 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIONFISH TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIONFISH TRADE LIMITED | 17 Aug 2016 |