Lci Investments Limited is a private limited company that can be found at 13-14 Hobart Place, London SW1W 0HH. Incorporated on 2019-08-21, this 4-year-old company is run by 4 directors.
Director Eiichi M., appointed on 03 April 2023. Director Adamantios T., appointed on 03 April 2023. Director Shinichiro W., appointed on 03 April 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-08-20 and the deadline for the following filing is 2024-09-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 13-14 Hobart Place |
| Town | London |
| Post code | SW1W 0HH |
| Country of origin | United Kingdom |
| Registration Number | 12168352 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 21 August 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Michail L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michail L. This PSC owns 25-50% shares. The third one is Philippos E., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Michail L.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% shares |
Michail L.
| Notified on | 20 December 2021 |
| Ceased on | 3 September 2022 |
| Nature of control: |
25-50% shares |
Philippos E.
| Notified on | 31 March 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (42 pages) |
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