Founded in 2016, Lischnitz De Boheme, classified under reg no. 10380059 is an active company. Currently registered at 25 Canada Square E14 5LB, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Arnaldo H., appointed on 1 December 2023. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Gia H.. There were no ex secretaries.
| Office Address | 25 Canada Square |
| Town | London |
| Post code | E14 5LB |
| Country of origin | United Kingdom |
| Registration Number | 10380059 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| Industry | Raising of other animals |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Arnaldo H. The abovementioned PSC. The second one in the persons with significant control register is Gia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Giannina H., who also meets the Companies House conditions to be listed as a PSC. This PSC .
Arnaldo H.
| Notified on | 1 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Gia H.
| Notified on | 16 September 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giannina H.
| Notified on | 20 February 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2017-10-01 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not-paid Current Asset | 0 | 0 | |||||
| Capital Employed | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st December 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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