Benelux Lhd Ltd is a private limited company registered at Unit 1 Pmg House, Johnsons Way, London NW10 7PF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-09, this 5-year-old company is run by 1 director.
Director Hassan M., appointed on 01 September 2021.
The company is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was filed on 2020-12-15 and the deadline for the next filing is 2021-12-29. Moreover, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | Unit 1 Pmg House |
| Office Address2 | Johnsons Way |
| Town | London |
| Post code | NW10 7PF |
| Country of origin | United Kingdom |
| Registration Number | 11987519 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 28th Feb 2022 (832 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Wed, 29th Dec 2021 (2021-12-29) |
| Last confirmation statement dated | Tue, 15th Dec 2020 |
Position: Director
Appointed: 01 September 2021
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Ahmed A. The abovementioned PSC. Another one in the PSC register is Waheed Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmed A.
| Notified on | 1 March 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Waheed Z.
| Notified on | 9 May 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Current Assets | 12 500 |
| Net Assets Liabilities | 14 041 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 3 100 |
| Fixed Assets | 7 770 |
| Net Current Assets Liabilities | 9 400 |
| Total Assets Less Current Liabilities | 17 171 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st September 2021 filed on: 20th, June 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy