LILIA JUDITH TOVAR DE LEON - LONDON
LILIA JUDITH TOVAR DE LEON - LONDON
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Overview
MRS LILIA JUDITH TOVAR DE LEON is a Director from London. This person was born in July 1970, which was over 53 years ago. MRS LILIA JUDITH TOVAR DE LEON is Panamanian and resident in Panama. This company officer is, or was, associated with at least 32 company roles.
Companies associated with this officer had at least £56,793 shareholder value and £109,288 cash in recent accounts.
Their most recent appointment, in our records, was to HESNA LTD. on 2015-10-16.
Address
10, Foster Lane
3rd Floor
London
EC2V 6HR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HESNA LTD. | Dissolved - no longer trading | Director | 2015-10-16 | CURRENT | £56,791 cash, £56,791 equity |
| TEXTILE TRADING AND SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| RAIN PRODUCTIONS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| NIKCAM INVESTMENTS LIMITED | Active | Director | 2012-06-12 until 2018-05-31 | RESIGNED | £4 cash |
| PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED | Active - Proposal to Strike off | Director | 2012-06-12 until 2013-12-16 | RESIGNED | |
| ELITE COSMETICS & INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| CHRONOS TRADING LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| BROOKS INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| ANCRENT INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| WORLD COAL INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-06-12 | CURRENT | |
| EN.T.T. INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-06-12 | CURRENT | |
| WILKINSON INVESTMENTS SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| WADECREEK INVESTMENT LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| VIMAR SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| ARAL INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| STONE STEEL INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| QUANTA STEEL LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| NEWCHEM INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| MOMENTUM FILM HOUSE LIMITED | Dissolved - no longer trading | Director | 2012-06-12 until 2016-08-09 | RESIGNED | £52,491 cash |
| INTPAPER INVESTMENT LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| INITIATIVE TRADING LTD. | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| GENERAL TRADING SYSTEM LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| FSN COMPANY LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| FILTEX TRADING LTD. | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| EKROPOL LTD. | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| AREX INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2012-06-12 until 2013-03-11 | RESIGNED | £2 cash, £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS EDNA MENDOZA NINO | Director | London, United Kingdom | 75 |
| MS STEPHANIE LOUISE SMITH | Company Director | London, England | 46 |
| MRS NEREIDA ESTHER MORENO DE SERRANO | Director | San Francisco, Panama | 16 |
| MRS VERNA DE NELSON | Director | Panama City | 97 |
| MR NICHOLAS WARSHAW | BUSINESS DIRECTOR | LONDON | 97 |
| MR TAPAN SHAH | Business Person | Slough, England | 48 |
| VERNA DE NELSON | Business Director | Ciudad Radial Juan Diaz, Republic Of Panama | 6 |
| VERNA DE NELSON | Business Director | Panam City, Republic Of Panama | 1 |
| MR NICHOLAS WARSHAW | Business Director | London, England | 75 |
| MISS MARIA KURZYDLO | Entrepreneur | London, England | 3 |
| VERMA DE NELSON | Company Director | Panama City | 1 |
| LALLY TYLER CORDAY | Director | London, England | 20 |
| MR. KUDRET KARACASULU | Ceo At Karfo Karacasulu Dis Tic.A.S | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GIANCARLO AUGUSTONI | Director | London, United Kingdom | 2 |
| MR. RAFFAELE MACCIONI | Director | London, England | 1 |
| UNITED SECRETARIES LTD | London, United Kingdom | 37 | |
| MR GREGORY EDWARD ELIAS | Director | London, United Kingdom | 1 |
| MS VIOLETA MARIA GORETTI PORTILLO | Director | London, United Kingdom | 3 |
| MR EDISON ANGELINO MARTINA | Company Director | London, United Kingdom | 14 |
| A & B TRUSTEE PARTNERS LTD | London, United Kingdom | 22 | |
| UNITED SECRETARIES LTD | London, United Kingdom | 1 | |
| MR MAXWELL JOHN HARRIS | Director | London, United Kingdom | 1 |
| MR PAUL ALAN LIDSEY | London, United Kingdom | 1 |