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POLONEZ LTD

Active - Proposal to Strike off
09302439·incorporated 2014-11-10

POLONEZ LTD is an active UK private limited company, incorporated on 10 November 2014 at Companies House (number 09302439; OpenRegistry canonical ID GB-09302439-polonez-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-10
Registered Address
14 GREEN LANES, LONDON, N13 6JR
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLONEZ LTD

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-12. Next confirmation statement due 2023-10-26.

Persons with significant control

POLONEZ LTD has 1 person with significant control on file:

  • Mr Michal Jerzy Baranowski born 1986 resident in England, Polish national. Notified 2021-10-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Jakub Lenczewski born 1982 resident in England, Polish national. Notified 2020-09-17. Ceased 2021-10-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jakub Lenczewski born 1982 resident in England, Polish national. Notified 2016-09-26. Ceased 2020-06-18.
    • Owns 25–50% of shares
  • Mr Marcin Kuziola born 1975 resident in England, Polish national. Notified 2016-09-26. Ceased 2020-06-18.
    • Owns 25–50% of shares
  • Mrs Izabla Joanna Kuziola born 1979 resident in England, Polish national. Notified 2016-09-26. Ceased 2018-03-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09302439.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.