HERMOLIS & CO LIMITED - LONDON


Company Profile Company Filings

Overview

HERMOLIS & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERMOLIS & CO LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/10/2024.

HERMOLIS & CO LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 1 31/12/2022 02/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN REBECCA LISSER Apr 1961 British Director CURRENT
MR MICHAEL LISSER Mar 1960 British Director CURRENT
MR ANTHONY ELLIOT LISSER Mar 1990 British Director 2023-06-01 CURRENT
MR IAN MARIUS KREDITOR Jan 1963 British Director CURRENT
MRS BARBARA KREDITOR May 1962 British Director 2008-08-23 CURRENT
MR MOSHE ROTH Oct 1992 Hungarian Director 2023-06-01 CURRENT
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2004-09-21 CURRENT
GIMP SECRETARIAL & FINANCE LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Lisser 2016-04-06 3/1960 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian Marius Kreditor 2016-04-06 1/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hermolis & Co Limited 2023-08-04 31-12-2022 £254,467 Cash £920,963 equity
Hermolis & Co Limited 2022-09-17 31-12-2021 £250,803 Cash £856,167 equity
Hermolis & Co Limited 2021-08-19 31-12-2020 £257,445 Cash £799,851 equity
Hermolis & Co Limited 2020-09-22 31-12-2019 £262,531 Cash £801,382 equity
Hermolis & Co Limited 2019-08-01 31-12-2018 £133,253 Cash £776,535 equity
Hermolis & Co Limited Filleted accounts for Companies House (small and micro) 2018-12-11 31-12-2017 £232,183 Cash £714,775 equity
Hermolis & Co Limited Company Accounts 2018-03-30 31-12-2016 £165,092 Cash £680,476 equity

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