LODIS INTERNATIONAL LIMITED
LONDON GIFT-CENTRAL.COM LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07657288
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 February 2017 with updates; Company name changed gift-central.com LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 . The most likely internet sites of LODIS INTERNATIONAL LIMITED are www.lodisinternational.co.uk, and www.lodis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Lodis International Limited is a Private Limited Company. The company registration number is 07657288. Lodis International Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Lodis International Limited is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £10.6k. It is £0k against last year. The cash in hand is £10.6k. It is £0k against last year. And the total assets are £10.6k, which is £0k against last year. NOMINEE SECRETARY LTD is a Secretary of the company. VENEGAS FERNANDEZ, Lina is a Director of the company. Director WILLIAM, Victoria has been resigned. The company operates in "Financial management".


lodis international Key Finiance

LIABILITIES £10.6k
CASH £10.6k
TOTAL ASSETS £10.6k
All Financial Figures

Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 03 June 2011
Director
VENEGAS FERNANDEZ, Lina
Appointed Date: 03 June 2011
52 years old

Resigned Directors

Director
WILLIAM, Victoria
Resigned: 23 January 2013
Appointed Date: 03 June 2011
50 years old

Persons With Significant Control

Ms. Lina Venegas Fernandez
Notified on: 18 February 2017
52 years old
Nature of control: Right to appoint and remove directors

LODIS INTERNATIONAL LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Mar 2016
Company name changed gift-central.com LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 4 more events
12 Feb 2013
Total exemption small company accounts made up to 30 June 2012
24 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
23 Jan 2013
Termination of appointment of Victoria William as a director
14 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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