LORTONEX INVEST LIMITED - LONDON


Overview

LORTONEX INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LORTONEX INVEST LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157173. The accounts status is TOTAL EXEMPTION SMALL.

LORTONEX INVEST LIMITED - 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 / 6 30/06/2016

Registered Office

C/O UNITRUST, BURRELL HOUSE
LONDON
E15 1XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMMUT LTD Corporate Secretary 2008-05-26 CURRENT
MS CHRISTALLA KIRKILLARI Jan 1978 Australian Director 2011-01-24 CURRENT
MERIDIAN COMPANIES HOUSE LTD. Corporate Secretary 2004-06-18 UNTIL 2008-05-26 RESIGNED
MR EMILIOS HADJIVANGELI May 1952 Cypriot Director 2008-05-26 UNTIL 2011-01-24 RESIGNED
TRINITRON INVESTMENTS LIMITED Corporate Director 2004-06-18 UNTIL 2008-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Valeriy Zhigulskiy 2017-08-11 12/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Natalia Svetasheva 2016-04-06 - 2017-08-11 2/1975 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LORTONEX INVEST LIMITED 2016-07-26 30-06-2016 £19 Cash £-902 equity
Abbreviated Company Accounts - LORTONEX INVEST LIMITED 2016-02-04 30-06-2015 £14 Cash £-809 equity
Abbreviated Company Accounts - LORTONEX INVEST LIMITED 2015-05-12 30-06-2014 £22 Cash £-892 equity

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