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Ferromont Uk Ltd LONDON

Ferromont Uk started in year 2009 as Private Limited Company with registration number 07005847. The Ferromont Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 136 Kensington Church Street. Postal code: W8 4BH.

The company has one director. Oliver C., appointed on 12 September 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 6 ex directors - Michael H., Alistair M. and others listed below. There were no ex secretaries.

Ferromont Uk Ltd Address / Contact

Office Address 136 Kensington Church Street
Town London
Post code W8 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07005847
Date of Incorporation Tue, 1st Sep 2009
Industry Electrical installation
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Oliver C.

Position: Director

Appointed: 12 September 2019

Michael H.

Position: Director

Appointed: 03 December 2018

Resigned: 12 September 2019

Alistair M.

Position: Director

Appointed: 01 January 2016

Resigned: 03 December 2018

Ralph P.

Position: Director

Appointed: 01 January 2015

Resigned: 31 December 2015

Heinz A.

Position: Director

Appointed: 12 May 2014

Resigned: 01 January 2015

Daniel E.

Position: Director

Appointed: 01 September 2009

Resigned: 12 May 2014

Siegfried S.

Position: Director

Appointed: 01 September 2009

Resigned: 30 November 2013

Joint Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 September 2009

Resigned: 04 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Lj Management (Suisse) Sa from London, England. The abovementioned PSC is categorised as "a lj management (suisse) sa", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Johann C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lj Management (Suisse) Sa

136 Kensington Church Street, London, W8 4BH, England

Legal authority Switzerland
Legal form Lj Management (Suisse) Sa
Country registered England
Place registered Switzerland
Registration number Ch-645.4.098.173-1
Notified on 1 April 2022
Nature of control: significiant influence or control

Johann C.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand866461654
Current Assets1 371966804
Debtors505505150
Net Assets Liabilities-10 959-12 238-13 451
Other Debtors 505150
Other
Description Principal Activities  43 210
Accrued Liabilities7741 649 
Accrued Liabilities Deferred Income 1 649800
Amounts Owed To Related Parties 11 555 
Average Number Employees During Period11 
Creditors12 33013 2042 700
Net Current Assets Liabilities-10 959-682-1 896
Other Creditors11 55611 5551 900
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  11 555
Recoverable Value-added Tax505505 
Total Assets Less Current Liabilities -682-1 896

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 18th October 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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