Ume (south) Limited is a private limited company located at 104A Wembley Park Drive, Wembley HA9 8HP. Incorporated on 2022-06-09, this 1-year-old company is run by 1 director.
Director Nick C., appointed on 09 June 2022.
The company is classified as "general medical practice activities" (Standard Industrial Classification: 86210). According to CH information there was a name change on 2022-08-03 and their previous name was Lt Distribution (Harrow) Ltd.
| Office Address | 104a Wembley Park Drive |
| Town | Wembley |
| Post code | HA9 8HP |
| Country of origin | United Kingdom |
| Registration Number | 14161431 |
| Date of Incorporation | Thu, 9th Jun 2022 |
| Industry | General medical practice activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 9th Mar 2024 (51 days after) |
| Next confirmation statement due date | Thu, 22nd Jun 2023 (2023-06-22) |
Position: Director
Appointed: 09 June 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Nick C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neda N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Seyed T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nick C.
| Notified on | 9 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neda N.
| Notified on | 9 June 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seyed T.
| Notified on | 9 June 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lt Distribution (harrow) | August 3, 2022 |
| Dorsat | June 17, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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