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 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
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 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 |
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 |