Cardiff Lng (UK) started in year 2015 as Private Limited Company with registration number 09507787. The Cardiff Lng (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at St. Georges House, 6th Floor. Postal code: W1S 1HS.
The firm has one director. Kleanthis S., appointed on 17 April 2024. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - Christophoros D.. There were no ex secretaries.
Office Address | St. Georges House, 6th Floor |
Office Address2 | 15, Hanover Square |
Town | London |
Post code | W1S 1HS |
Country of origin | United Kingdom |
Registration Number | 09507787 |
Date of Incorporation | Wed, 25th Mar 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (279 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 17 April 2024
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is George E. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Vrysiis V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George E.
Notified on | 24 September 2024 |
Nature of control: |
75,01-100% shares |
Vrysiis V.
Notified on | 6 April 2016 |
Ceased on | 24 September 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wed, 27th Nov 2024 filed on: 27th, November 2024 |
confirmation statement | Free Download (4 pages) |
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