L42 UK LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC713415
- Last Updated: 01 Dec 2023
Company Profile
L42 UK LTD was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in EDINBURGH. L42 UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years and 19 days.
| Name | L42 UK LTD |
|---|---|
| Company number | SC713415 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| 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 Dale Thomas Milliken Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Christopher Joseph Macdonald Nationality: Dutch |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Dale Thomas Milliken Nationality: British |
Dates: Wednesday, October 27, 2021 - Sunday, May 1, 2022
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 December |
| Next annual accounts due | 27 July 2023, (-477 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against L42 UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| L42 UK LTD | 27 Oct 2021 |