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LHESCO TRADING LIMITED

LHESCO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLHESCO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11049722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHESCO TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LHESCO TRADING LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHESCO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LHESCO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: application for strike off 04/03/2020
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Feb 07, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2017

    Statement of capital on Nov 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LHESCO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTOR, William Waldorf, The Honourable
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		EnglandBritish149873260003
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		United KingdomBritish141686210002
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02540309
    		48725320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHESCO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Harbour Holdings Limited
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Nov 06, 2017
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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