550 LIMPSFIELD LTD - LONDON


Company Profile Company Filings

Overview

550 LIMPSFIELD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
550 LIMPSFIELD LTD was incorporated 5 years ago on 03/07/2018 and has the registered number: 11445360.

550 LIMPSFIELD LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

SOLAR HOUSE
LONDON
E15 4RG
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
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2018-08-29 CURRENT
MR ROKAS AUGUNAS Apr 1994 Lithuanian Director 2018-07-03 UNTIL 2018-08-29 RESIGNED
MR ANDRIUS AUGUNAS Jun 1970 Lithuanian Director 2018-07-03 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2018-08-29 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Raa Ventures Ltd 2018-08-13 Romford   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Rokas Augunas 2018-07-03 - 2018-08-13 4/1994 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
550 Limpsfield Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-07-2019 £-20,729 equity

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