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Companies House/London/Company profile

LDN WHOLESALE SUPPLIES LTD

Active - Proposal to Strike off
12443226·incorporated 2020-02-05

LDN WHOLESALE SUPPLIES LTD is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12443226; OpenRegistry canonical ID GB-12443226-ldn-wholesale-supplies-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-30. Next confirmation statement due 2025-01-13.

Persons with significant control

LDN WHOLESALE SUPPLIES LTD has 1 person with significant control on file:

  • Mr Sadar Abdullah born 1975 resident in England, Iraqi national. Notified 2023-07-14.
    • 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
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jafar Shareef born 1990 resident in United Kingdom, British national. Notified 2020-02-05. Ceased 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LDN WHOLESALE SUPPLIES LTD has previously traded as:

  • FOURTEEN TWELVE ENTERPRISES LTD (until 2023-11-23)

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