LARMINLER CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LARMINLER CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARMINLER CONSULTANTS LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LARMINLER CONSULTANTS LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LARMINLER CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MACIEJ KULESZA | Mar 1966 | Polish | Director | 2021-04-27 | CURRENT |
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
ZABADIA HOLDINGS LIMITED | Corporate Secretary | 2006-03-28 UNTIL 2021-04-27 | RESIGNED | ||
EURO CONSULTANTS LTD | Corporate Secretary | 2003-07-08 UNTIL 2006-03-28 | RESIGNED | ||
IRENE THEOCHAROUS | Jun 1984 | Cypriot | Director | 2009-12-08 UNTIL 2021-04-27 | RESIGNED |
CHRISTOPHER ENGEHAM | Jan 1950 | British | Director | 2003-07-08 UNTIL 2006-03-28 | RESIGNED |
HASSEA ENTERPRISES LTD | Corporate Director | 2006-03-28 UNTIL 2009-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Maciej Kulesza | 2016-05-01 | 3/1966 | London | Ownership of shares 75 to 100 percent |
Mr. Maciej Kulesza | 2016-04-06 - 2017-07-12 | 3/1966 | Ownership of shares 75 to 100 percent |