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 - LONDON

This company is listed in the following categories:
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

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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

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