LONDORF CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDORF CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDORF CAPITAL LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08393551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
LONDORF CAPITAL LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08393551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
LONDORF CAPITAL LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
68100 - Buying and selling of own real estate
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
1 HALF MOON STREET
LONDON
W1J 7AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIABOD TUTUNIAN MASHAD | Jun 1989 | British | Director | 2021-11-17 | CURRENT |
| MR MARK WOLSTENHOLME | Nov 1975 | British | Director | 2013-02-07 UNTIL 2017-11-21 | RESIGNED |
| MR MICHAEL HOHN | Mar 1968 | Austrian | Director | 2013-02-07 UNTIL 2015-03-23 | RESIGNED |
| MR ALBRECHT FRISCHENSCHLAGER | May 1971 | Austrian | Director | 2013-02-07 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kiabod Tutunian Mashad | 2020-10-26 | 6/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Dr Johannes Michael Burger | 2018-02-08 - 2020-10-26 | 8/1960 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Michael Oberhuber | 2018-02-08 - 2020-10-26 | 2/1974 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Stefan Daniel Wenaweser | 2018-02-08 - 2020-10-26 | 1/1972 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Florian Wolfgang Marxer | 2018-02-08 - 2020-10-26 | 8/1976 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Daniel Damjanovic | 2018-02-08 - 2020-10-26 | 2/1975 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Hasan Inetas | 2018-02-08 - 2020-10-26 | 8/1980 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Dr Albrecht Frischenschlager | 2016-04-06 - 2021-11-17 | 5/1971 | London | Right to appoint and remove directors |
| The Red Diamond Trust | 2016-04-06 - 2016-04-06 | Vaduz | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-27 | 01-04-2023 | 1,121,117 Cash |
| Micro-entity Accounts - LONDORF CAPITAL LIMITED | 2022-12-31 | 01-04-2022 | £2,711,556 equity |
| Micro-entity Accounts - LONDORF CAPITAL LIMITED | 2022-01-01 | 01-04-2021 | £3,365,830 equity |
| Accounts Submission | 2020-01-21 | 01-04-2019 | £94,442 Cash £-1,640,461 equity |
| ACCOUNTS - Final Accounts | 2017-12-30 | 01-04-2017 | 66,910 Cash 31,531 equity |
| Dormant Company Accounts - LONDORF CAPITAL LIMITED | 2014-11-11 | 01-04-2014 | £2 equity |