Llf Czech started in year 2014 as Private Limited Company with registration number SC468747. The Llf Czech company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.
Currently there are 2 directors in the the company, namely Jan P. and Marek P.. In addition 2 active secretaries, Marek P. and Jan P. were appointed. As of 29 April 2024, there was 1 ex director - Jan P.. There were no ex secretaries.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC468747 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 18 April 2021
Position: Secretary
Appointed: 18 April 2021
Position: Secretary
Appointed: 05 November 2020
Position: Director
Appointed: 31 May 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Jan P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marek P. This PSC has significiant influence or control over the company,. The third one is Jan P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jan P.
| Notified on | 5 November 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marek P.
| Notified on | 31 May 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Jan P.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-29 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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