London Executive Trading Corporation Limited

General information

Name:

London Executive Trading Corporation Ltd

Office Address:

C/o Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 04462929

Incorporation date: 2002-06-17

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called London Executive Trading Corporation was created on 2002-06-17 as a Private Limited Company. This firm's headquarters can be reached at London on C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon. Assuming you have to get in touch with this business by post, its post code is SW19 7JY. The reg. no. for London Executive Trading Corporation Limited is 04462929. Registered as London Executive Sales And Lettings, this firm used the business name until 2005, at which moment it was replaced by London Executive Trading Corporation Limited. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest financial reports describe the period up to Wed, 29th Jun 2022 and the most current confirmation statement was submitted on Sat, 17th Jun 2023.

The corporation's trademark is "MUBARAK". They filed a trademark application on Friday 7th March 2014 and their IPO published it in the journal number 2014-018.

In order to be able to match the demands of its customer base, the following business is continually taken care of by a group of two directors who are Dimitri P. and Zoe C.. Their successful cooperation has been of extreme importance to this specific business since 2019-08-01. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Jules C. as a secretary since the appointment on 2002-06-17.

  • Previous company's names
  • London Executive Trading Corporation Limited 2005-09-05
  • London Executive Sales And Lettings Limited 2002-06-17

Trade marks

Trademark UK00003045715
Trademark image:-
Trademark name:MUBARAK
Status:Application Published
Filing date:2014-03-07
Owner name:London Executive Trading Corporation Limited
Owner address:18 Cottenham Park Road, London, United Kingdom, SW20 0RZ

Financial data based on annual reports

Company staff

Dimitri P.

Role: Director

Appointed: 01 August 2019

Latest update: 29 January 2024

Zoe C.

Role: Director

Appointed: 11 March 2019

Latest update: 29 January 2024

Jules C.

Role: Secretary

Appointed: 17 June 2002

Latest update: 29 January 2024

People with significant control

Dimitri P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dimitri P.
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zoe C.
Notified on 13 May 2019
Ceased on 23 December 2020
Nature of control:
substantial control or influence
Maria C.
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-29
Annual Accounts
Start Date For Period Covered By Report 2018-06-30
End Date For Period Covered By Report 2019-06-29
Annual Accounts
Start Date For Period Covered By Report 2019-06-30
End Date For Period Covered By Report 2020-06-29
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-30
End Date For Period Covered By Report 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/29 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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