Magal Investments LLP LONDON


Magal Investments LLP started in year 2005 as Limited Liability Partnership with registration number OC312886. The Magal Investments LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Fladgate Llp, 16. Postal code: WC2B 5DG.

As of 1 May 2024, our data shows no information about any ex officers on these positions.

Magal Investments LLP Address / Contact

Office Address C/o Fladgate Llp, 16
Office Address2 Great Queen Street
Town London
Post code WC2B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC312886
Date of Incorporation Thu, 21st Apr 2005
End of financial Year 5th April
Company age 19 years old
Account next due date Sun, 5th Jan 2025 (249 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Kevin L.

Position: LLP Designated Member

Appointed: 21 April 2005

David W.

Position: LLP Designated Member

Appointed: 21 April 2005

Lutea Trustees Limited

Position: Corporate LLP Designated Member

Appointed: 21 April 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is David W. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Moshe M. This PSC and has 50,01-75% voting rights. Then there is Kevin L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Moshe M.

Notified on 6 December 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Kevin L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 14th, September 2023
Free Download (9 pages)

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