Company information:
Lldv 41 Ltd (No: 11511645)
Address: 61 BRIDGE STREET, KINGTON, HR5 3DJ, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-2018
Accounts Next Due: 05-Oct-2020
Next Confirmation Statement Due: 23-Aug-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Aug-2018 To: Nov-2018 )
Resigned Director: DIRK NIEDERHOEFER ( DOB: Jun-1969 From: Sep-2019 To: Dec-2019 )
Resigned Director: KRIS STELLJES ( DOB: Apr-1989 From: Nov-2018 To: Aug-2019 )
Resigned Director: AZIM WONG ( DOB: Oct-1974 From: Sep-2019 To: Sep-2019 )
Resigned Secretary: SL24 LTD. ( From: Aug-2018 To: Mar-2019 )
Persons of Significant Control:
Mr. Kris Stelljes, 19 Neckarstr., Falkensee, 14612, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09)
Mr Jochen Huels, Munich, 80331, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-10, Ceased: 2018-11-09)
Company Accounts Summary (£)
Item | 2019-08-31 | Chart |
---|---|---|
Current assets / Cash at bank and on hand | 100 | 100.0 |
Net assets (liabilities) | 100 | 100.0 |
Equity / share capital and reserves | 100 | 100.0 |