LII MEXICO HOLDINGS LTD.
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 10362329
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 18 November 2016 USD 3.91 ; Statement of capital following an allotment of shares on 9 November 2016 USD 0.02 ; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of LII MEXICO HOLDINGS LTD. are www.liimexicoholdings.co.uk, and www.lii-mexico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Lii Mexico Holdings Ltd is a Private Limited Company. The company registration number is 10362329. Lii Mexico Holdings Ltd has been working since 07 September 2016. The present status of the company is Active. The registered address of Lii Mexico Holdings Ltd is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. COUSINS, Simon Antony is a Director of the company. HAGETHORN, Erik Eduard is a Director of the company. Director PELINI, Richard Arnold has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 07 September 2016
Director
COUSINS, Simon Antony
Appointed Date: 07 September 2016
58 years old
Director
HAGETHORN, Erik Eduard
Appointed Date: 07 September 2016
66 years old

Resigned Directors

Director
PELINI, Richard Arnold
Resigned: 30 September 2016
Appointed Date: 07 September 2016
66 years old

Persons With Significant Control

Lennox International Inc.
Notified on: 7 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LII MEXICO HOLDINGS LTD. Events

21 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • USD 3.91
10 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • USD 0.02
26 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
25 Oct 2016
Termination of appointment of Richard Arnold Pelini as a director on 30 September 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • USD .01

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