Company NameLGV Trade Ltd
DirectorsSevgi ZariÇLar and OzgË Mecuk
Company StatusActive
Company Number13111726
CategoryPrivate Limited Company
Incorporation Date4 January 2021(1 year, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Sevgi ZariÇLar
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityTurkish
StatusCurrent
Appointed04 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressBaris Mah, Izmir Cd B-2 Blok Diskapi
No 24 Daire
BeylikdÜZÜ
0001
Director NameMrs OzgË Mecuk
Date of BirthJuly 1987 (Born 34 years ago)
NationalityTurkish
StatusCurrent
Appointed03 August 2021(7 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressNo:81 Beypark Evleri A-22 Cumhuriyet Mh.Nazim Hikm
Istanbul Esenyurt
Esenyurt
34515
Director NameMrs Sevgi ZariÇLar
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed04 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressBaris Mah, Izmir Cd B-2 Blok Diskapi
No 24 Daire
BeylikdÜZÜ
0001
Director NameMr Jean Rodrigue Mounet
Date of BirthMarch 1981 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed29 June 2021(5 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 03 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
33rd Floor Office For Office Quebec
London
E14 5LB

Location

Registered Address25 Canada Square
33rd Floor Office For Office Quebec
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Next Accounts Due4 October 2022 (4 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return14 December 2021 (5 months, 1 week ago)
Next Return Due28 December 2022 (7 months, 1 week from now)

Filing History

14 December 2021Confirmation statement made on 14 December 2021 with updates (4 pages)
16 August 2021Appointment of Mrs. Ozgë Mecuk as a director on 3 August 2021 (2 pages)
16 August 2021Termination of appointment of Jean Rodrigue Mounet as a director on 3 August 2021 (1 page)
1 July 2021Termination of appointment of Sevgi Zariçlar as a director on 29 June 2021 (1 page)
29 June 2021Appointment of Mr Jean Rodrigue Mounet as a director on 29 June 2021 (2 pages)
4 January 2021Incorporation
Statement of capital on 2021-01-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)