EAST EUROPEAN FISH COMPANY LLP

Overview

Company Name	EAST EUROPEAN FISH COMPANY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO302032
Jurisdiction	Scotland
Date of Creation	Sep 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EAST EUROPEAN FISH COMPANY LLP located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EAST EUROPEAN FISH COMPANY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EAST EUROPEAN FISH COMPANY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for EAST EUROPEAN FISH COMPANY LLP?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	LLCS01

Feb 07, 2024	Notification of Leonid Agejev as a person with significant control on Dec 12, 2023	2 pages	LLPSC01

Feb 07, 2024	Cessation of Oleg Lushchyk as a person with significant control on Dec 12, 2023	1 pages	LLPSC07

Dec 12, 2023	Notification of Oleg Lushchyk as a person with significant control on Dec 12, 2023	2 pages	LLPSC01

Dec 12, 2023	Appointment of Mr Oleg Lushchyk as a member on Dec 12, 2023	2 pages	LLAP01

Dec 12, 2023	Termination of appointment of Dmytro Lushchyk as a member on Dec 12, 2023	1 pages	LLTM01

Dec 12, 2023	Cessation of Dmytro Lushchyk as a person with significant control on Dec 12, 2023	1 pages	LLPSC07

Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	LLCS01

Aug 17, 2023	Notification of Dmytro Lushchyk as a person with significant control on Aug 17, 2023	2 pages	LLPSC01

Aug 17, 2023	Cessation of Oleg Lushchyk as a person with significant control on Aug 17, 2023	1 pages	LLPSC07

Aug 17, 2023	Termination of appointment of Oleg Lushchyk as a member on Aug 17, 2023	1 pages	LLTM01

Aug 17, 2023	Appointment of Mr Dmytro Lushchyk as a member on Aug 17, 2023	2 pages	LLAP01

Jul 13, 2023	Appointment of Mr Leonid Agejev as a member on Jul 13, 2023	2 pages	LLAP01

Jul 13, 2023	Appointment of Mr Oleg Lushchyk as a member on Jul 13, 2023	2 pages	LLAP01

Jul 13, 2023	Termination of appointment of Irina Sergejeva as a member on Jul 13, 2023	1 pages	LLTM01

Jul 13, 2023	Termination of appointment of Aleksandr Sergejev as a member on Jul 13, 2023	1 pages	LLTM01

Jul 13, 2023	Notification of Oleg Lushchyk as a person with significant control on Jul 13, 2023	2 pages	LLPSC01

Jul 13, 2023	Cessation of Irina Sergejeva as a person with significant control on Jul 13, 2023	1 pages	LLPSC07

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	LLCS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	LLCS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of EAST EUROPEAN FISH COMPANY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AGEJEV, Leonid

Jul 13, 2023

LLP Designated Member

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Estonia

1966-2

311267900001

LUSHCHYK, Oleg

Dec 12, 2023

LLP Designated Member

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Estonia

1971-8

317007000001

GREENHILL, Theresa

Sep 09, 2008

Sep 10, 2008

LLP Designated Member

18 Harport Street

G46 8HD Glasgow

United Kingdom

1952-8

100947980001

LUSHCHYK, Dmytro

Aug 17, 2023

Dec 12, 2023

LLP Designated Member

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Ukraine

1946-11

312548880001

LUSHCHYK, Oleg

Jul 13, 2023

Aug 17, 2023

LLP Designated Member

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Estonia

1971-8

311267780001

SERGEJEV, Aleksandr

Jan 22, 2019

Jul 13, 2023

LLP Designated Member

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Estonia

1961-11

254649350001

SERGEJEVA, Irina

Jan 22, 2019

Jul 13, 2023

LLP Designated Member

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Estonia

1963-10

214055020001

WIGHT, Joanne

Sep 09, 2008

Sep 10, 2008

LLP Designated Member

Prestongrange Road

EH32 9DD Prestonpans

East Lothian

United Kingdom

1970-10

114085590002

MAYTREE OVERSEAS S.A.

Sep 10, 2008

Jan 22, 2019

LLP Designated Member

2nd Floor

East 54th Street

Panama City

Arango-Orillac Bldg

Panama

Legal Form	PANAMA CORPORATION
Identification Type	Non European Economic Area
Legal Authority	CORPORATE LAW OF PANAMA

142462850001

SEAFOOD TRADING LTD.

Sep 10, 2008

Jan 22, 2019

LLP Designated Member

Ajeltake Road

Ajeltake Island

Trust Company Complex

Majuro

Marshall Islands

Legal Form	BUSINESS CORPORATION
Identification Type	Non European Economic Area
Legal Authority	MARSHALL ISLANDS BUSINESS CORPORATIONS ACT

142594940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST EUROPEAN FISH COMPANY LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oleg Lushchyk Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Dec 12, 2023	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Yes
	Nationality: Ukrainian Country of Residence: Estonia
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Leonid Agejev Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Dec 12, 2023	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	No
	Nationality: Estonian Country of Residence: Estonia
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Dmytro Lushchyk Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Aug 17, 2023	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Oleg Lushchyk Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Jul 13, 2023	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Yes
	Nationality: Ukrainian Country of Residence: Estonia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Irina Sergejeva Pollumae 13516 Tallinn 9 Estonia	Apr 06, 2016	Pollumae 13516 Tallinn 9 Estonia	Yes
	Nationality: Estonian Country of Residence: Estonia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
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