UKLTH UK LTD - LONDON
| Company Profile | Company Filings |
Overview
UKLTH UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UKLTH UK LTD was incorporated 7 years ago on 15/06/2016 and has the registered number: 10231992. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UKLTH UK LTD was incorporated 7 years ago on 15/06/2016 and has the registered number: 10231992. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UKLTH UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
27 GRASMERE AVENUE
LONDON
W3 6JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NADIM ZAAZAA | Feb 1983 | Lebanese | Director | 2018-03-13 | CURRENT |
| MR FOUAD ABOU ASSAF | Apr 1969 | Brazilian | Director | 2023-05-16 | CURRENT |
| BLC BANK S.A.L | Corporate Director | 2016-06-15 UNTIL 2017-07-01 | RESIGNED | ||
| AL-MAWARID BANK S.A.L | Corporate Director | 2016-06-15 UNTIL 2017-07-01 | RESIGNED | ||
| MR CHRISTOPHER DAVID WHITE | Apr 1972 | British | Director | 2018-03-13 UNTIL 2021-06-01 | RESIGNED |
| MR NICOLAS SEHNAOUI | May 1967 | Lebanese | Director | 2016-06-15 UNTIL 2020-10-05 | RESIGNED |
| MR COLM REILLY | Jan 1964 | Irish | Director | 2016-07-07 UNTIL 2017-02-28 | RESIGNED |
| MR DEMETRE PAPADIMITRIOU | Oct 1980 | British | Director | 2017-04-10 UNTIL 2018-04-16 | RESIGNED |
| MR WAEL HOUSSAMI | Feb 1977 | English,Lebanese | Director | 2018-04-16 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Wael Houssami | 2020-10-05 - 2022-10-03 | 2/1977 | London | Ownership of shares 25 to 50 percent |
| Mr. Nadim Zaazaa | 2020-10-05 | 2/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Salim Ismail Kheireddine | 2016-06-15 - 2020-10-05 | 11/1941 | Beirut | Ownership of shares 25 to 50 percent |
| Mr Marwan Kheireddine | 2016-06-15 - 2020-10-05 | 2/1968 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UKLTH UK LTD | 2023-09-23 | 31-12-2022 | £781,667 equity |
| Micro-entity Accounts - UKLTH UK LTD | 2022-09-27 | 31-12-2021 | £777,878 equity |
| Micro-entity Accounts - UKLTH UK LTD | 2021-09-29 | 31-12-2020 | £738,350 equity |
| ACCOUNTS - Final Accounts | 2020-11-12 | 31-12-2019 | 16,883 Cash -679,506 equity |
| ACCOUNTS - Final Accounts | 2020-05-05 | 30-06-2019 | 20,606 Cash -649,364 equity |
| ACCOUNTS - Final Accounts | 2019-06-19 | 30-06-2018 | 1,423 Cash -359,668 equity |