| Company Name | Marianna Lemos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07535212 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
| Previous Names | Marianna G Swimwear Designs Ltd and Marianna Goulandris Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | George John Goulandris |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | Monaco |
| Correspondence Address | 34a Queen Annes Gate London SW1H 9AB |
| Director Name | Marianna Goulandris |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 34a Queen Annes Gate London SW1H 9AB |
Contact
| Website | mariannagswimwear.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77993226 |
| Telephone region | London |
Location
| Registered Address | 34a Queen Annes Gate London SW1H 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Mariana Vardinogianni 5.26% Ordinary |
|---|---|
| 25 at £1 | George John Goulandris 43.86% Ordinary |
| 25 at £1 | Marianna George Goulandris 43.86% Ordinary |
| 2 at £1 | Fiona Palmer 3.51% Ordinary |
| 2 at £1 | Robert Wadsworth 3.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£641,625 |
| Cash | £8,690 |
| Current Liabilities | £1,741 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
|---|---|
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 12 August 2015 | Company name changed marianna g swimwear designs LTD\certificate issued on 12/08/15
|
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 March 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 12 March 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Marianna Goulandris on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 34a Queen Anne's Gate London SW18 9AB on 28 February 2012 (1 page) |
| 28 February 2012 | Director's details changed for George John Goulandris on 28 February 2012 (2 pages) |
| 18 February 2011 | Incorporation
|