LI. TER LTD. - LONDON
| Company Profile | Company Filings |
Overview
LI. TER LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LI. TER LTD. was incorporated 26 years ago on 30/06/1998 and has the registered number: 03593104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
LI. TER LTD. was incorporated 26 years ago on 30/06/1998 and has the registered number: 03593104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
LI. TER LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
3RD FLOOR
LONDON
W1B 5PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R.B.S. NOMINEES LIMITED | Corporate Secretary | 1998-06-30 | CURRENT | ||
| RONALD FEIJEN | May 1955 | Dutch | Director | 2015-06-03 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-30 UNTIL 1998-06-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-30 UNTIL 1998-06-30 | RESIGNED | ||
| GIANCARLO GIAMMETTI | Feb 1938 | Italian | Director | 1998-06-30 UNTIL 2015-06-03 | RESIGNED |
| VALENTINO GARAVANI | May 1932 | Italian | Director | 1998-06-30 UNTIL 2015-06-03 | RESIGNED |
| RONALD FEIJEN | May 1955 | Dutch | Director | 1999-05-05 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giancarlo Giammetti | 2016-04-06 | 2/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Valentino Garavani | 2016-04-06 | 5/1932 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-04 | 30-06-2022 | 54,897 Cash 107,844 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-28 | 30-06-2021 | 68,800 Cash 56,675 equity |
| Abbreviated Company Accounts - LI. TER LTD. | 2015-04-24 | 30-06-2014 | £76,365 Cash £248,965 equity |