Mahmoud Abu Lehia Trading Company Limited COLNBROOK


Founded in 2016, Mahmoud Abu Lehia Trading Company, classified under reg no. 10111093 is a active - proposal to strike off company. Currently registered at Aramex House Old Bath Road SL3 0NS, Colnbrook the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-01-06.

Mahmoud Abu Lehia Trading Company Limited Address / Contact

Office Address Aramex House Old Bath Road
Office Address2 Amm 3742
Town Colnbrook
Post code SL3 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10111093
Date of Incorporation Thu, 7th Apr 2016
Industry Other food services
End of financial Year 30th December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (568 days after)
Account last made up date Wed, 6th Jan 2021
Next confirmation statement due date Sat, 8th Oct 2022 (2022-10-08)
Last confirmation statement dated Fri, 24th Sep 2021

Company staff

Shaima A.

Position: Director

Appointed: 07 April 2016

Mahmoud A.

Position: Director

Appointed: 07 April 2016

Morad S.

Position: Director

Appointed: 26 April 2017

Resigned: 25 February 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Fares S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Morad S. This PSC owns 25-50% shares.

Fares S.

Notified on 10 October 2017
Nature of control: significiant influence or control

Morad S.

Notified on 26 April 2017
Ceased on 10 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-01-062021-01-06
Net Worth10 000    
Balance Sheet
Current Assets22 000 0002 000 0001 000 0001 000 000
Net Assets Liabilities664 000 0002 000 0002 000 000
Net Assets Liabilities Including Pension Asset Liability10 000    
Reserves/Capital
Shareholder Funds10 000    
Other
Fixed Assets112 000 0001 000 0001 000 000
Net Current Assets Liabilities10 00052 000 0002 000 0001 000 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 0003   
Total Assets Less Current Liabilities10 00064 000 0002 000 0002 000 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
Free Download (1 page)

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