LI TRADING LIMITED — 12784615, Treforest , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LI TRADING LIMITED copy copied
Company number	12784615 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 31 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Wednesday, 30 July 2025 due by Tuesday, 12 August 2025 Last statement dated Tuesday, 30 July 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	122 BROADWAY, WALES, TREFOREST, CF37 1BE copy copied

Officers

(as of 19.08.2022)

LEE, Gareth Edward

Status:	Active
Appointed on:	Friday, 31 July 2020
Correspondence address:	122 Broadway Treforest, Wales, CF37 1BE
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Director
Country of residence:	Wales

Person with significant control

(as of 27.06.2024)

Mr Gareth Edward Lee

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	122 Broadway Treforest, Wales, CF37 1BE
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Mr Gareth Edward Lee

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	122 Broadway Treforest, Wales, CF37 1BE
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Mrs Samantha Jo Lee

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	122 Broadway Faking It Tanning & Beauty, Pontypridd, Wales, CF37 1BE
Nationality:	British
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Samantha Jo Lee

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	122 Broadway Faking It Tanning & Beauty, Pontypridd, Wales, CF37 1BE
Nationality:	British
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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