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 - LONDON

This company is listed in the following categories:
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)

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

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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

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