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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
History Chart

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