OpenRegistry
Companies House/Panama City/Company profile

LLELI HOLDING S.A.

Active
OE025761·incorporated 2023-02-12

LLELI HOLDING S.A. is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025761; OpenRegistry canonical ID GB-OE025761-lleli-holding-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City, Republic Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
JUSTO AROSEMENA AVENUE AND 32ND EAST STREET PADILLA & ASSOCIATES BUILDING, NO. 3-32, PANAMA CITY, REPUBLIC OF PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-11. Next confirmation statement due 2025-02-25.

Persons with significant control

LLELI HOLDING S.A. has 1 person with significant control on file:

  • Alan Dunn born 1940, British, national. Notified 1981-04-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-12. Ceased 2024-02-25.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025761.

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