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 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
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 |
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 |