MOSTRYN LIMITED
Overview
| Company Name | MOSTRYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSTRYN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOSTRYN LIMITED located?
| Registered Office Address | 2nd Floor, 136 Baker Street W1U 6UD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSTRYN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSTRYN TRADING LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for MOSTRYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 24, 2026 |
| Next Accounts Due On | Nov 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MOSTRYN LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MOSTRYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mikhail Lukyanov as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jillian Teresia James as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 59 Leighton Road London NW5 2QH England to 2nd Floor, 136 Baker Street London W1U 6UD on Nov 06, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hf Secretarial Services Limited as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed mostryn trading LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 59 Leighton Road London NW5 2QH on Jul 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on Jul 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 25, 2019 to Feb 24, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 26, 2018 to Feb 25, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of MOSTRYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUKYANOV, Mikhail | Director | 136 Baker Street W1U 6UD London 2nd Floor, England | Latvia | Russian | 329539640001 | |||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| EDLUND, Erik Anders Joakim | Director | 14-2 Shelepikhinskaya Street Moscow Russia | Sweden | 63207200001 | ||||||||||
| JAMES, Jillian Teresia, Ms. | Director | International House 223 Regent Street W1B 2QD London Suite 501 England | Saint Kitts And Nevis | Kittitian | 173829840001 | |||||||||
| PEROVIC, Slobodan | Director | Perazica Do Budva 19 Montenegro | Montenegro | Yugoslavian | 99519490007 | |||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 |
Who are the persons with significant control of MOSTRYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mikhail Lukyanov | Apr 10, 2016 | 136 Baker Street W1U 6UD London 2nd Floor, England | No |
Nationality: Russian Country of Residence: Latvia | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0