General Mediterranean Holding (UK) started in year 1991 as Private Limited Company with registration number 02618212. The General Mediterranean Holding (UK) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Lincoln House. Postal code: W14 0QL. Since 1995-08-01 General Mediterranean Holding (UK) Limited is no longer carrying the name Lessonclaim.
The company has 3 directors, namely Luma A., Tameem A. and Ibtisam A.. Of them, Ibtisam A. has been with the company the longest, being appointed on 24 April 1995 and Luma A. has been with the company for the least time - from 17 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lincoln House |
| Office Address2 | 137-143 Hammersmith Road |
| Town | London |
| Post code | W14 0QL |
| Country of origin | United Kingdom |
| Registration Number | 02618212 |
| Date of Incorporation | Fri, 7th Jun 1991 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 31 October 2006
Position: Director
Appointed: 24 April 1995
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is General Mediterranean Holding Sa Spf from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a societe anonyme de gestion de patrimoine familial-spf" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ibtisam A. This PSC has significiant influence or control over the company,. The third one is Arif H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
General Mediterranean Holding Sa Spf
3 A, Rue 3a, Rue Thomas Edison L- 1445 Strassen, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe Anonyme De Gestion De Patrimoine Familial-Spf |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce |
| Registration number | B16.453 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Ibtisam A.
| Notified on | 27 December 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Arif H.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
significiant influence or control |
| Lessonclaim | August 1, 1995 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -5 989 708 | -18 327 047 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 18 327 047 | 18 331 922 | 18 346 633 | 18 400 268 | 18 414 196 | 18 415 296 | 1 990 821 | |
| Net Assets Liabilities Including Pension Asset Liability | -5 989 708 | -18 327 047 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -5 989 708 | -18 327 047 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 | |||
| Creditors | 60 375 918 | 60 380 793 | 60 395 504 | 60 449 239 | 60 463 167 | 60 464 267 | 60 467 754 | |
| Fixed Assets | 54 366 456 | 42 048 871 | 42 048 871 | 42 048 871 | 42 048 971 | 42 048 971 | 42 048 971 | 62 458 575 |
| Net Current Assets Liabilities | -60 356 164 | -60 375 918 | 60 380 793 | 60 463 167 | 60 464 267 | 60 467 754 | ||
| Total Assets Less Current Liabilities | -5 989 708 | -18 327 047 | 42 048 871 | 42 048 871 | 42 048 971 | 42 048 971 | 18 415 296 | 1 990 821 |
| Creditors Due Within One Year | 60 356 164 | 60 375 918 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy