LONDON EXECUTIVE TRADING CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON EXECUTIVE TRADING CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON EXECUTIVE TRADING CORPORATION LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
LONDON EXECUTIVE TRADING CORPORATION LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
LONDON EXECUTIVE TRADING CORPORATION LIMITED - 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 |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON EXECUTIVE SALES AND LETTINGS LIMITED (until 05/09/2005)
LONDON EXECUTIVE SALES AND LETTINGS LIMITED (until 05/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIMITRI PHILIPPOU | Feb 1966 | Greek | Director | 2019-08-01 | CURRENT |
| MISS ZOE MARY CONSTANTINOU | Aug 1994 | British | Director | 2019-03-11 | CURRENT |
| JULES CONSTANTINOU | Jul 1963 | British | Secretary | 2002-06-17 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
| MRS MARIA STELLA CONSTANTINOU | Aug 1969 | British | Director | 2002-06-17 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dimitri Philippou | 2020-12-23 | 2/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Miss Zoe Mary Constantinou | 2019-05-13 - 2020-12-23 | 8/1994 | London | Significant influence or control |
| Mrs Maria Stella Constantinou | 2016-04-06 - 2019-05-13 | 8/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDON_EXECUTIVE_TRADING_ - Accounts | 2024-03-19 | 29-06-2023 | £5,363 Cash £-19,974 equity |
| LONDON_EXECUTIVE_TRADING_ - Accounts | 2023-06-30 | 29-06-2022 | £12,841 Cash £-5,681 equity |
| LONDON_EXECUTIVE_TRADING_ - Accounts | 2022-03-30 | 29-06-2021 | £42,057 Cash £-9,015 equity |
| LONDON_EXECUTIVE_TRADING_ - Accounts | 2021-06-30 | 29-06-2020 | £100,757 Cash £-26,115 equity |
| LONDON_EXECUTIVE_TRADING_ - Accounts | 2020-06-30 | 29-06-2019 | £80,223 Cash £-39,634 equity |
| LONDON_EXECUTIVE_TRADING_ - Accounts | 2018-03-30 | 30-06-2017 |