LEOPARDALI LIMITED

34-36 KING STREET, STIRLING  FK8 1AY
  • Active
  • Private Limited Company
  • Company No. SC588624
  • Last Updated: 01 Mar 2024

Company Profile

LEOPARDALI LIMITED was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in STIRLING. LEOPARDALI LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 7 months and 7 days.

Name LEOPARDALI LIMITED
Company number SC588624
Company type Private Limited Company
Incorporation date 13 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 34-36 KING STREET
STIRLING
FK8 1AY
Country Of Origin SCOTLAND

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 Theofanis Pardalis Nationality: Greek Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
Mr Angelos Pardalis Nationality: Cypriot Dates: Tuesday, February 13, 2018 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
Mrs Kyproulla Nikolaou Pardali Nationality: Cypriot Dates: Tuesday, February 13, 2018 - present
ownership of shares 25 to 50 percent
Mr Iacovos Pardalis Nationality: Cypriot Dates: Tuesday, February 13, 2018 - Thursday, June 29, 2023
ownership of shares 25 to 50 percent
Mr Iacovos Pardalis Nationality: Cypriot Dates: Tuesday, February 13, 2018 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
Mr Nikolaos Pardalis Nationality: Cypriot Dates: Tuesday, February 13, 2018 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEOPARDALI LIMITED.

Previous Names

Name Change Date
LEOPARDALI LIMITED 13 Feb 2018