Envoy (Lyndhurst) Ltd (registration number 12239164) is a private limited company legally formed on 2019-10-02 originating in England. This business can be found at C/O 32 Castlewood Road, London N16 6DW. Envoy (Lyndhurst) Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Envoy (lyndhurst) Ltd |
| Number | 12239164 |
| Date of Incorporation: | Wed, 2nd Oct 2019 |
| End of financial year: | 30 April |
| Address: | C/o 32 Castlewood Road, London, N16 6DW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Jacob D. (appointed on 02 October 2019). The official register lists 5 persons of significant control, Rivka D. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-10-31 | 2022-04-30 |
| Current Assets | 46,719 | 34,785 |
| Fixed Assets | 377,262 | - |
| Total Assets Less Current Liabilities | -735 | 2,200 |
People with significant control
Jacob D.
8 May 2022
| Nature of control: |
right to appoint and remove directors |
Rivka D.
21 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob S.
11 February 2021 - 7 February 2022
| Nature of control: |
right to appoint and remove directors |
Eurocent Group Ltd
2 October 2019 - 11 February 2021
| Address | 32 Castlewood Road, London, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11865993 |
| Nature of control: |
right to appoint and remove directors |
Midwest Holding Ag
2 October 2019 - 5 February 2020
| Address | 48 Pilatusstrasse, 6052 Hergiwil Nw, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Joint-Stock Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 00000 |
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, January 2024 | dissolution |
Free Download
(1 page)
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