LONWORLD U.K. LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

LONWORLD U.K. LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
LONWORLD U.K. LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449227. The accounts status is SMALL and accounts are next due on 31/12/2021.

LONWORLD U.K. LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOEZ ASGHAR MALIK Jan 1976 British Director 2015-04-01 CURRENT
MR PAUL DAVID LEGGETT May 1958 British Director 2016-07-01 CURRENT
LEONARD GERARD SCHUCH Jul 1962 American Director 1994-03-29 UNTIL 1995-09-22 RESIGNED
ABDUL MOHAMED Sep 1939 British Director 2006-04-03 UNTIL 2021-03-31 RESIGNED
SAEB EIGNER Oct 1963 Austrian Director RESIGNED
KARIM EIGNER Oct 1967 Austrian Director 1995-09-25 UNTIL 1998-07-17 RESIGNED
MAMOUN DARKAZALLY Oct 1941 British Director 1993-02-08 UNTIL 1995-09-25 RESIGNED
MR GEOFFREY BIGNELL Apr 1934 British Director 1993-03-08 UNTIL 1995-09-27 RESIGNED
CLARE MILAZZO Nov 1960 British Secretary RESIGNED
MR JONATHAN WEST Jul 1962 British Director RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1998-11-10 UNTIL 1998-11-11 RESIGNED
EDEN SECRETARIES LIMITED Corporate Secretary 1997-02-12 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonworld S A 2016-04-06 Luxembourg City   Ownership of shares 75 to 100 percent

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