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Companies House/Morden/Company profile

LIYEKRI LTD

Active - Proposal to Strike off
12634520·incorporated 2020-05-30

LIYEKRI LTD is an active UK private limited company, incorporated on 30 May 2020 at Companies House (number 12634520; OpenRegistry canonical ID GB-12634520-liyekri-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-30
Registered Address
UNIT 143, 10 LONDON ROAD, MORDEN, SM4 5BQ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-03. Next confirmation statement due 2024-07-17.

Persons with significant control

LIYEKRI LTD has 1 person with significant control on file:

  • Mr Djamel Bessa born 1968 resident in England, British national. Notified 2022-02-21.
    • 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 Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Salim Bessa born 1976 resident in England, French national. Notified 2022-02-09. Ceased 2022-02-21.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Djamel Bessa born 1968 resident in United Kingdom, British national. Notified 2020-05-30. Ceased 2022-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Morden: