LECLINICS LTD - LONDON
Company Profile | Company Filings |
Overview
LECLINICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LECLINICS LTD was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450857. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LECLINICS LTD was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450857. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LECLINICS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M HOLDINGS LIMITED (until 23/10/2020)
M HOLDINGS LIMITED (until 23/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGY YURIEVITCH TREFILOV | Jun 1971 | Bulgarian | Director | 2020-10-01 | CURRENT |
SAMIR MOUSSALLI | Jun 1950 | American | Director | RESIGNED | |
NAYLA AFIF MOUSSALLI | British | Director | RESIGNED | ||
DR AIDA RENEE JEANNE MOUSSALLI | Dec 1940 | Lebanese | Director | RESIGNED | |
NAYLA AFIF MOUSSALLI | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Georgy Yurievitch Trefilov | 2020-10-01 | 6/1971 | London | Ownership of shares 75 to 100 percent |
Ms Aida Moussalli | 2016-04-06 - 2020-10-01 | 12/1940 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LECLINICS LTD | 2023-06-21 | 30-09-2022 | £100 Cash £100 equity |
Dormant Company Accounts - LECLINICS LTD | 2022-06-10 | 30-09-2021 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2020-10-17 | 30-09-2020 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2019-11-27 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2019-04-05 | 30-09-2018 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2018-05-11 | 30-09-2017 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2017-05-20 | 30-09-2016 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2016-05-06 | 30-09-2015 | £100 Cash £100 equity |
Dormant Company Accounts - M HOLDINGS LIMITED | 2015-05-27 | 30-09-2014 | £100 Cash £100 equity |