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LONDON QUALITY GIFTS LTD

Active - Proposal to Strike off
12067530·incorporated 2019-06-25

LONDON QUALITY GIFTS LTD is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12067530; OpenRegistry canonical ID GB-12067530-london-quality-gifts-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
135 OXFORD STREET, LONDON, LONDON, W1D 2HZ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-25. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-06-24. Next confirmation statement due 2022-07-08.

Persons with significant control

LONDON QUALITY GIFTS LTD has 1 person with significant control on file:

  • Mr Pawel Krzysztof Tubis born 1986 resident in England, Polish national. Notified 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pawel Tubis born 1986 resident in United Kingdom, Polish national. Notified 2020-09-15. Ceased 2021-04-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Bizhan Neromand born 1997 resident in United Kingdom, British national. Notified 2021-04-19. Ceased 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maiwand Daud born 1989 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON QUALITY GIFTS LTD has previously traded as:

  • LONDON QUALITY GIFTS & LUGGAGES LTD (until 2019-07-13)

Similar UK companies

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