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Nom

Lukumades AGD Limited

Adresse
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2018
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Société Numéro de Registre 10058099 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
71111 - Activités d'architecture
74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Liaska, Sofia Status: Active Notified: 18/04/2019 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Santiponce Holdings Limited Status: Active Notified: 18/04/2019 Companies House Number: 00390593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carousos, Basil Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Liaska, Sofia Status: Ceased Notified: 18/04/2018 Ceased: 18/04/2019 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    gb-flag GB Accomplish Secretaries Limited 50 Broadway, London, SW1H 0BL Status: Active Notified: 16/05/2023 Role: Corporate-Secretary Companies House Number: 05752036
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 16/05/2023 Role: Secretary Nationality: British
    Anagnostou, Alexandra London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 07/1988 Occupation: Operations Manger Role: Director Country of Residence: United Kingdom Nationality: Greek