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Companies House/Cardiff/Company profile

LANDLORD ASSET SOLUTIONS LTD

Active - Proposal to Strike off
09958546·incorporated 2016-01-19

LANDLORD ASSET SOLUTIONS LTD is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09958546; OpenRegistry canonical ID GB-09958546-landlord-asset-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-19
Registered Address
PO Box 4385, 09958546 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-07-19. Next confirmation statement due 2024-08-02.

Persons with significant control

LANDLORD ASSET SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Lukasz Jerzy Bargiel born 1998 resident in Poland, Polish national. Notified 2023-06-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Dariusz Jan Malacha born 1982 resident in England, Polish national. Notified 2016-07-01. Ceased 2023-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Tatiana Malacha born 1982 resident in England, British,Polish national. Notified 2019-05-19. Ceased 2019-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LANDLORD ASSET SOLUTIONS LTD has previously traded as:

  • GIC WHISKY INVESTMENT 2016 LTD (until 2017-05-24)
  • GIC WHISKY INVESTMENT ONE LTD (until 2016-06-20)

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