LAKE CHANDLER ALUMINA LTD - LONDON
Company Profile | Company Filings |
Overview
LAKE CHANDLER ALUMINA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAKE CHANDLER ALUMINA LTD was incorporated 3 years ago on 15/04/2021 and has the registered number: 13338091. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LAKE CHANDLER ALUMINA LTD was incorporated 3 years ago on 15/04/2021 and has the registered number: 13338091. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LAKE CHANDLER ALUMINA LTD - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/04/2022 | 31/03/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PINWHEEL RESOURCES LIMITED (until 28/03/2023)
PINWHEEL RESOURCES LIMITED (until 28/03/2023)
INCISION HOLDINGS LIMITED (until 12/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBINSON | Aug 1978 | Australian | Director | 2023-04-20 | CURRENT |
MR GRAHAM MARSHALL | Aug 1956 | Australian | Director | 2022-11-18 | CURRENT |
MR GREGORY KUENZEL | Aug 1971 | British | Director | 2021-04-15 | CURRENT |
WESTEND CORPORATE LLP | Corporate Secretary | 2024-02-14 | CURRENT | ||
MR ERIC SONDERGAARD | Jul 1986 | Canadian | Director | 2022-02-01 UNTIL 2022-11-18 | RESIGNED |
MISS OLGA SOLOVIEVA | May 1990 | Canadian | Director | 2022-02-01 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gregory Kuenzel | 2022-11-18 - 2023-04-07 | 8/1971 | London | Ownership of shares 75 to 100 percent |
Mr Eric Sondergaard | 2022-01-31 - 2022-11-18 | 7/1986 | London | Ownership of shares 75 to 100 percent |
Mr Gregory Kuenzel | 2021-04-15 - 2022-01-31 | 8/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINWHEEL RESOURCES LIMITED | 2022-12-13 | 30-04-2022 |