BENELUX LHD LTD

Key Data

Status

Active

Company No.

11987519

Incorporation date

09/05/2019

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/2019)

20/06/2023

Cessation of Ahmed Ali Helou Al- Musawi as a person with significant control on 2021-09-01

View PDF (1 pages)

20/06/2023

Termination of appointment of Ahmed Ali Helou Al- Mousawi as a director on 2021-09-01

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2021

Appointment of Mr Hassan Mohammed as a director on 2021-09-01

View PDF (2 pages)

31/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

30/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

08/10/2020

Notification of Ahmed Ali Helou Al- Musawi as a person with significant control on 2020-03-01

View PDF (2 pages)

08/10/2020

Appointment of Mr Ahmed Ali Helou Al- Mousawi as a director on 2020-03-01

View PDF (2 pages)

07/10/2020

Termination of appointment of Waheed Zaman as a director on 2020-03-01

View PDF (1 pages)

07/10/2020

Cessation of Waheed Zaman as a person with significant control on 2020-03-01

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/05/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

15/12/2021

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaman, Waheed	Director	09/05/2019 - 01/03/2020	-
Mohammed, Hassan	Director	01/09/2021 - Present	1
Al-Mousawi, Ahmed Ali Helou	Director	01/03/2020 - 01/09/2021	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENELUX LHD LTD

BENELUX LHD LTD is an(a) Active company incorporated on 09/05/2019 with the registered office located at Unit 1 Pmg House, Johnsons Way, London NW10 7PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENELUX LHD LTD?

BENELUX LHD LTD is currently Active. It was registered on 09/05/2019 .

Where is BENELUX LHD LTD located?

BENELUX LHD LTD is registered at Unit 1 Pmg House, Johnsons Way, London NW10 7PF.

What does BENELUX LHD LTD do?

BENELUX LHD LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BENELUX LHD LTD?

The latest filing was on 20/06/2023: Cessation of Ahmed Ali Helou Al- Musawi as a person with significant control on 2021-09-01.