ABRACO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABRACO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABRACO 2 LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13763780. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ABRACO 2 LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13763780. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ABRACO 2 LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS LAMBROU | British | Director | 2024-04-26 | CURRENT | |
MR ANDREW LAMBROU CHARALAMBOUS | Mar 1967 | British | Director | 2021-11-24 | CURRENT |
MR FEDROS PAVLOU LAMBROU | Oct 1979 | British | Director | 2024-04-26 | CURRENT |
MR UGUR GUCCUK | Dec 1986 | British | Director | 2021-11-24 UNTIL 2024-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Byzantine Investments Limited | 2024-03-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Lambros Holdings Limited | 2024-03-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Lambros Holdings Limited | 2024-03-15 - 2024-03-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Andrew Lambrou Charalambous | 2021-11-24 - 2024-03-21 | 3/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ugur Guccuk | 2021-11-24 - 2024-03-15 | 12/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABRACO 2 LIMITED | 2023-08-22 | 30-11-2022 | £100 Cash £100 equity |