L & M FASHION LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile L & M FASHION LIMITED

Actual on 01.12.2022
Company name
L & M FASHION LIMITED
copy
copied
Company number
13588445
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 August 2021
copy
copied
Accounts

Actual

First accounts made up to 31.08.2023 due by 26.05.2023

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, LONDON,, UNITED KINGDOM, RUISLIP,, HA4 7AE
copy
copied

PSC and Officers L & M FASHION LIMITED

Officers

(as of 23.08.2022)

GARFORTH, Linda
Status: Active
Appointed on: Thursday, 26 August 2021
Correspondence address: 1a Aigburth Vale, Liverpool, United Kingdom, L17 0DE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALONEY, Kirsty
Status: Active
Appointed on: Thursday, 26 August 2021
Correspondence address: 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Miss Kirsty Maloney
Status: Active
Notified on: Thursday, 26 August 2021
Correspondence address: 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Linda Garforth
Status: Active
Notified on: Thursday, 26 August 2021
Correspondence address: 1a Aigburth Vale, Liverpool, United Kingdom, L17 0DE
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free