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Nom

London Johnny Limited
Adresse
Dept 3238 601 International House, 223 Regent Street
Mayfair
London
W1B 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06299607 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2021
Activité (Code NAF)11010 - Production de boissons alcooliques distillées
11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
23190 - Fabrication et façonnage d'autres articles en verre, y compris verre technique
46342 - Commerce de gros de boissons
Statut de Sociétédissolved
Noms Précédents
  • LC Energy Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Solat, Nouromid Status: Active Notified: 15/03/2021 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Arzilli, Luca Status: Ceased Notified: 19/08/2020 Ceased: 15/03/2021 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 06/08/2020 Ceased: 19/08/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Status: Ceased Notified: 06/08/2020 Ceased: 19/08/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Arzilli, Luca Brussels, Belgium, Belgium Status: Active Notified: 19/08/2020 Date of Birth: 12/1991 Occupation: Business Man Role: Director Country of Residence: Italy Nationality: Italian
    Kunde, Venkatesh Brussels, 1050, Belgium Status: Active Notified: 25/08/2020 Date of Birth: 08/1982 Occupation: Business Role: Director Country of Residence: India Nationality: Indian
    Solat, Nouromid Mayfair, London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Solat, Nouromid Brussels 1050, Belgium Status: Active Notified: 10/03/2021 Role: Secretary