LANDLORD ASSET SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

LANDLORD ASSET SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LANDLORD ASSET SOLUTIONS LTD was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

LANDLORD ASSET SOLUTIONS LTD - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIC WHISKY INVESTMENT 2016 LTD (until 24/05/2017)
GIC WHISKY INVESTMENT ONE LTD (until 20/06/2016)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKASZ JERZY BARGIEL Sep 1988 Polish Director 2023-06-06 CURRENT
MR DARIUSZ JAN MALACHA Dec 1982 Polish Director 2016-01-19 UNTIL 2023-06-10 RESIGNED
MRS TATIANA MALACHA Dec 1982 Polish Director 2017-05-23 UNTIL 2023-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lukasz Jerzy Bargiel 2023-06-01 9/1998 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Tatiana Malacha 2019-05-19 - 2019-05-19 12/1982 Normanton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dariusz Jan Malacha 2016-07-01 - 2023-06-10 12/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Landlord Asset Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £348 Cash £-25,411 equity
Landlord Asset Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-12-2019 £42 Cash £-33,749 equity
Landlord Asset Solutions Ltd 2019-09-14 31-12-2018 £-43,416 equity
LANDLORD ASSET SOLUTIONS LTD 2019-01-31 31-12-2017 £-40,865 equity
Dormant Company Accounts - LANDLORD ASSET SOLUTIONS LTD 2017-10-19 31-01-2017 £104 equity

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