LOTINEX MANAGEMENT UK LTD
LONDON SB RESTAURANG LTD

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Company number 06636666
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address C/O SWEDISH WIRELESS UK LTD GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of LOTINEX MANAGEMENT UK LTD are www.lotinexmanagementuk.co.uk, and www.lotinex-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotinex Management Uk Ltd is a Private Limited Company. The company registration number is 06636666. Lotinex Management Uk Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of Lotinex Management Uk Ltd is C O Swedish Wireless Uk Ltd Golden Cross House 8 Duncannon Street London Wc2n 4jf. . SANDBERG, Stefan Carl is a Secretary of the company. ZAKI, Joseph Youssef Awad, Director is a Director of the company. Director BACKMAN, Stellan has been resigned. Director BJORKLUND, Dennis has been resigned. Director GEIRYD, Jimmy Sven Ivan, Ceo has been resigned. Director LARSSON, Lars has been resigned. The company operates in "Accounting and auditing activities".


lotinex management uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SANDBERG, Stefan Carl
Appointed Date: 20 June 2010
Director
ZAKI, Joseph Youssef Awad, Director
Appointed Date: 16 January 2014
96 years old

Resigned Directors

Director
BACKMAN, Stellan
Resigned: 15 June 2009
Appointed Date: 02 July 2008
82 years old
Director
BJORKLUND, Dennis
Resigned: 16 January 2014
Appointed Date: 20 February 2011
58 years old
Director
GEIRYD, Jimmy Sven Ivan, Ceo
Resigned: 10 October 2011
Appointed Date: 15 June 2009
42 years old
Director
LARSSON, Lars
Resigned: 15 January 2009
Appointed Date: 15 January 2009
71 years old

Persons With Significant Control

Director Stefan Carl Sandberg
Notified on: 20 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LOTINEX MANAGEMENT UK LTD Events

15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015
Register inspection address has been changed from C/O C/O Swedish Wireless Uk Ltd PO Box 91 Golden Cross House 8 Duncannon Street London WC2N 4JF to C/O Swedish Wireless Uk Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF
16 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
15 Jun 2009
Appointment terminated director stellan backman
15 Jun 2009
Appointment terminated director lars larsson
22 May 2009
Registered office changed on 22/05/2009 from euw 2ND floor millars three southmill road bishop`s stortford hertfordshire CM23 3DH england
25 Feb 2009
Director appointed lars larsson
02 Jul 2008
Incorporation

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