| Company Name | Lm Treuhand Ag Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07525231 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Hostpro Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Yakov Levski |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 May 2019(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Mark Oxley |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Mrs Shirley Sabia Therese Van Kerkhove |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 01 February 2014(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 May 2019) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Private Asset Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
|---|---|
| 24 May 2019 | Appointment of Mr Yakov Levski as a director on 24 May 2019 (2 pages) |
| 24 May 2019 | Withdrawal of a person with significant control statement on 24 May 2019 (2 pages) |
| 24 May 2019 | Resolutions
|
| 24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 24 May 2019 | Notification of Yakov Levski as a person with significant control on 24 May 2019 (2 pages) |
| 24 May 2019 | Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on 24 May 2019 (1 page) |
| 2 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 April 2014 | Appointment of Shirley Van Kerkhove as a director (2 pages) |
| 28 April 2014 | Appointment of Shirley Van Kerkhove as a director (2 pages) |
| 25 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 16 March 2014 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 16 March 2014 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 16 March 2014 | Termination of appointment of Mark Oxley as a director (1 page) |
| 16 March 2014 | Termination of appointment of Mark Oxley as a director (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 10 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|